1. Chair
A motion was made by WIPPERFURTH to nominate MILES as Chair. The motion
carried by a voice vote.
2. Vice-Chair
A motion was made by MILES to nominate POSTLER as Vice-Chair. The motion
carried by a voice vote.
E. Schedule of Meetings
The committee discussed the meeting schedule and duration and agreed to
meet monthly on the second Tuesday of each month, beginning at noon.
Meetings will last 90 minutes. Staff was directed to report back if any meeting
date would fall on a holiday.
F. Review of Enacting Resolution
Members reviewed summary information regarding the committee’s charge to
examine issues surrounding hyperscale data centers, which include:
-Energy consumption and emissions impacts
-Electrical transmission and distribution infrastructure
-Water usage, sustainability, impacts to surface and groundwater resources
-Land use, environmental compatibility, farmland conversion
-Noise, lighting, and other aesthetic and community character impacts
-Emergency services and security implications (fire-fighting, hazmat, etc.)
-Economic benefits, including potential tax base growth, employment
-Lifespan of facilities and considerations for decommissioning
-Intergovernmental relations
-Regulatory authorities, policy mechanisms
-Other relevant issues that merit exploration
Miles asked members if there are other issues that merit investigation or review
by the committee. Discussion ensued with members suggesting the following
items be added to the list of issues for committee review:
-Monitor state and federal efforts to regulate data centers
-Changes in technology that may impact data centers in a manner that leads to
obsolescence and decommissioning of massive buildings/campuses
-Overview of how the growth of Artificial Intelligence (AI) is affecting the rapid
build out of data centers, as well as issues and concerns over the potential
impact of AI technology
-Potential impact of data centers on ecological corridors and habitat
fragmentation and other unanticipated “potential risk factors”
-Process management and best practices recommendations for local units of
government on handling a large-scale data center proposal given intense public
interest and also staffing limitations both in capacity and expertise
-Transparency issues and concerns with data center proposals
-Backup diesel generators to be included in the discussion of Dane County's air
quality component