Call to Order

CALL TO ORDER: ROLL CALL: FLAG SALUTE:

Board Comments & Announcements

BOARD COMMENTS & ANNOUNCEMENTS

Approval of Minutes

APPROVAL OF MINUTES: Minutes of the Meeting held Jan. 16, 2020 Minutes of the Meeting held Feb. 20, 2020 Minutes of the Meeting held April 16, 2020

Item 1

Clean Energy Alliance Financial Pro-Forma Review; 5-year Goals & Vision Discussion Clean Energy Alliance (CEA) discussion of goals/vision for next 5 years to include discussion on CCA programs, citizen advisory committee, strategic plan and inclusive sustainable workforce policy. RECOMMENDATION Provide direction on CEA programs, economic revitilization opportunities, citizen advisory committee, strategic plan and inclusive sustainable workforce policy

Item 2

Clean Energy Alliance Board Policy Regarding Handling Unsolicited Proposals RECOMMENDATION Clean Energy Alliance Board provide direction on policy regarding handling of unsolicited proposals.

Board Member Requests for Future Agenda Items

BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: May 21, 2020, 2 p.m., City of Solana Beach, City Hall (635 S. Highway 101)