CALL TO ORDER ROLL CALL FLAG SALUTE
Minutes of the Special Meeting held May 7, 2020. Minutes of the Regular Meeting held May 21, 2020.
Clean Energy Alliance Integrated Resource Plan Informational Item RECOMMENDATION Receive informational presentation on Clean Energy Alliance Integrated Resource Plan.
Clean Energy Alliance Credit Solution Update RECOMMENDATION Receive update on Clean Energy Alliance Credit Solution.
Clean Energy Alliance Regulatory Affairs Update RECOMMENDATION 1) Authorize filing protest of San Diego Gas & Electric Expedited Application 20-07-___, Under the Power Charge Indifference Adjustment Account Trigger Mechanism. 2) Authorize filing motion for party status of San Diego Gas & Electric 2021 ERRA Application 20-04-014. 3) Direct staff to bring a draft Policy on Delegation of Authority to CEA Regarding Regulatory and Legislative Matters to the Board for consideration.
Clean Energy Alliance Community Advisory Committee Timeline RECOMMENDATION Review, Provide Input, and Approved Community Advisory Committee Timeline.
Clean Energy Alliance Inclusive & Sustainable Workforce Policy RECOMMENDATION Approve Clean Energy Alliance Inclusive & Sustainable Workforce Policy.
Board Member Requests For Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: August 20, 2020, 2 p.m., hosted by City of Solana Beach (Virtual Meeting)
CALL TO ORDER ROLL CALL FLAG SALUTE
Minutes of the Special Meeting held May 7, 2020. Minutes of the Regular Meeting held May 21, 2020.
Clean Energy Alliance Integrated Resource Plan Informational Item RECOMMENDATION Receive informational presentation on Clean Energy Alliance Integrated Resource Plan.
Clean Energy Alliance Credit Solution Update RECOMMENDATION Receive update on Clean Energy Alliance Credit Solution.
Clean Energy Alliance Regulatory Affairs Update RECOMMENDATION 1) Authorize filing protest of San Diego Gas & Electric Expedited Application 20-07-___, Under the Power Charge Indifference Adjustment Account Trigger Mechanism. 2) Authorize filing motion for party status of San Diego Gas & Electric 2021 ERRA Application 20-04-014. 3) Direct staff to bring a draft Policy on Delegation of Authority to CEA Regarding Regulatory and Legislative Matters to the Board for consideration.
Clean Energy Alliance Community Advisory Committee Timeline RECOMMENDATION Review, Provide Input, and Approved Community Advisory Committee Timeline.
Clean Energy Alliance Inclusive & Sustainable Workforce Policy RECOMMENDATION Approve Clean Energy Alliance Inclusive & Sustainable Workforce Policy.
Board Member Requests For Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: August 20, 2020, 2 p.m., hosted by City of Solana Beach (Virtual Meeting)