CALL TO ORDER ROLL CALL FLAG SALUTE
Establishment of Clean Energy Alliance Ad Hoc Committee for Joint Procurement with San Diego Community Power RECOMMENDATION As an alternative to establishing a Clean Energy Alliance Ad Hoc Committee that would consider joint procurement with San Diego Community Power (“SDCP”), consider designating a Board member to work with staff in scheduling one or more meetings with SDCP representatives to discuss joint procurement.
Clean Energy Alliance Long-Term Renewable Energy Solicitation RECOMMENDATION 1) Review, provide input and approve Request for Proposal for Long-Term Renewable Solicitation. 2) Approve Joint Long Term Renewable Solicitation with San Diego Community Power.
Clean Energy Alliance Resource Adequacy Procurement RECOMMENDATION Authorize Interim Chief Executive Officer to execute agreements for resource adequacy procurement, for amount not to exceed $14MM over three (3) years, and which has been included within the Clean Energy Alliance Base Pro-Forma, subject to Special Energy Transactions Attorney approval.
Board Member Requests for Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: July 16, 2020, 2 p.m., City of Del Mar, City Hall (Virtual Meeting)
Jun 26, 2020 Clean Energy Alliance JPA
CALL TO ORDER ROLL CALL FLAG SALUTE
Establishment of Clean Energy Alliance Ad Hoc Committee for Joint Procurement with San Diego Community Power RECOMMENDATION As an alternative to establishing a Clean Energy Alliance Ad Hoc Committee that would consider joint procurement with San Diego Community Power (“SDCP”), consider designating a Board member to work with staff in scheduling one or more meetings with SDCP representatives to discuss joint procurement.
Clean Energy Alliance Long-Term Renewable Energy Solicitation RECOMMENDATION 1) Review, provide input and approve Request for Proposal for Long-Term Renewable Solicitation. 2) Approve Joint Long Term Renewable Solicitation with San Diego Community Power.
Clean Energy Alliance Resource Adequacy Procurement RECOMMENDATION Authorize Interim Chief Executive Officer to execute agreements for resource adequacy procurement, for amount not to exceed $14MM over three (3) years, and which has been included within the Clean Energy Alliance Base Pro-Forma, subject to Special Energy Transactions Attorney approval.
Board Member Requests for Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: July 16, 2020, 2 p.m., City of Del Mar, City Hall (Virtual Meeting)