CALL TO ORDER ROLL CALL FLAG SALUTE
Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and File Clean Energy Alliance Treasurer’s Report.
Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update RECOMMENDATION 1) Receive and file Clean Energy Alliance Interim Chief Executive Officer Report. 2) Receive and file Clean Energy Alliance Regulatory Affairs Update Report.
Clean Energy Alliance Integrated Resource Plan RECOMMENDATION Approve Clean Energy Alliance Integrated Resource Plan.
Clean Energy Alliance Credit Solution Update RECOMMENDATION 1) Authorize Interim Chief Executive Officer to execute a Promissory Note with Calpine Energy Solutions for $400,000, to provide funding for the CEA FY 20/21 budget through February 2021; and 2) Direct the Interim Chief Executive Officer to continue to work towards a credit solution for the remaining CEA start-up fudning needs and to return with options at the November 19, 2020 CEA Regular Board Meeting.
Clean Energy Alliance Inclusive & Sustainable Workforce Policy RECOMMENDATION Review, Provide Input and Approve Clean Energy Alliance Inclusive & Sustainable Workforce Policy.
Clean Energy Alliance Community Advisory Committee Workplan RECOMMENDATION Review, provide input and approve Clean Energy Alliance Community Advisory Committee (CAC) initial scope of work and desired outcomes for the Workplan.
Clean Energy Alliance Award Portfolio Manager Services RECOMMENDATION Authorize Interim Chief Executive Officer to execute an agreement with Pacific Energy Advisors to provide Portolio Management Services through June 30, 2023, for an amount not to exceed $120,000 annually, subject to General Counsel approval.
Clean Energy Alliance Interim Treasurer RECOMMENDATION Authorize Clean Energy Alliance Interim Chief Executive Officer to execute an agreement with Marie Berkuti for Interim Treasurer Services through June 30, 2021, for an amount not to exceed $10,000, subject to General Counsel approval.
Board Member Requests For Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: September 17, 2020, 2 p.m., hosted by City of Carlsbad (Virtual Meeting)
Aug 20, 2020 Clean Energy Alliance JPA
CALL TO ORDER ROLL CALL FLAG SALUTE
Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and File Clean Energy Alliance Treasurer’s Report.
Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update RECOMMENDATION 1) Receive and file Clean Energy Alliance Interim Chief Executive Officer Report. 2) Receive and file Clean Energy Alliance Regulatory Affairs Update Report.
Clean Energy Alliance Integrated Resource Plan RECOMMENDATION Approve Clean Energy Alliance Integrated Resource Plan.
Clean Energy Alliance Credit Solution Update RECOMMENDATION 1) Authorize Interim Chief Executive Officer to execute a Promissory Note with Calpine Energy Solutions for $400,000, to provide funding for the CEA FY 20/21 budget through February 2021; and 2) Direct the Interim Chief Executive Officer to continue to work towards a credit solution for the remaining CEA start-up fudning needs and to return with options at the November 19, 2020 CEA Regular Board Meeting.
Clean Energy Alliance Inclusive & Sustainable Workforce Policy RECOMMENDATION Review, Provide Input and Approve Clean Energy Alliance Inclusive & Sustainable Workforce Policy.
Clean Energy Alliance Community Advisory Committee Workplan RECOMMENDATION Review, provide input and approve Clean Energy Alliance Community Advisory Committee (CAC) initial scope of work and desired outcomes for the Workplan.
Clean Energy Alliance Award Portfolio Manager Services RECOMMENDATION Authorize Interim Chief Executive Officer to execute an agreement with Pacific Energy Advisors to provide Portolio Management Services through June 30, 2023, for an amount not to exceed $120,000 annually, subject to General Counsel approval.
Clean Energy Alliance Interim Treasurer RECOMMENDATION Authorize Clean Energy Alliance Interim Chief Executive Officer to execute an agreement with Marie Berkuti for Interim Treasurer Services through June 30, 2021, for an amount not to exceed $10,000, subject to General Counsel approval.
Board Member Requests For Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: September 17, 2020, 2 p.m., hosted by City of Carlsbad (Virtual Meeting)