CALL TO ORDER ROLL CALL FLAG SALUTE
Minutes of the Regular Meeting held September 17, 2020.
Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and File Clean Energy Alliance InterimTreasurer’s Report. Item 2: Clean Energy Alliance Interim Chief Executive Officer Operational, Administrative and Regulatory Affairs Update RECOMMENDATION 1) Receive and file Community Choice Aggregation Update Report from Interim CEO. 2) Receive and file Community Choice Aggregation Regulatory Affairs Report from Special Counsel. Item 3: Resolution Adopting Clean Energy Alliance Records Retention Schedule RECOMMENDATION Approve Resolution Adopting Clean Energy Alliance Records Retention Schedule.
New Business Clean Energy Alliance Draft Energy Risk Management Policy RECOMMENDATION Receive presentation and provide input into the Clean Energy Alliance Energy Risk Management Policy.
Clean Energy Alliance Branding Update and Logo Options RECOMMENDATION Receive Clean Energy Alliance branding update and select preferred logo option.
Clean Energy Alliance Approval of Community Advisory Committee Nominees, Work Plan and Meeting Schedule RECOMMENDATION 1) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Carlsbad. 2) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Del Mar. 3) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Solana Beach 4) Approve Clean Energy Alliance Alternate Board Member to serve on Community Advisory Committee. 5) Approve Clean Energy Alliance Community Advisory Committee Meeting Schedule and Work Plan
Clean Energy Alliance Bid Evaluation Criteria Policy RECOMMENDATION Approve Clean Energy Alliance Bid Evaluation Criteria Policy.
Clean Energy Alliance Implementation Phasing Update RECOMMENDATION Authorize Interim Chief Executive Officer to execute letter agreement with San Diego Gas & Electric (SDG&E) memorializing the amended Clean Energy Alliance Implementation Schedule to accommodate the delay in SDG&E’s billing system replacement project, subject to General Counsel approval. ADJOURN NEXT MEETING: November 19, 2020, 2 p.m., hosted by City of Solana Beach (Virtual Meeting)
Oct 15, 2020 Clean Energy Alliance JPA
CALL TO ORDER ROLL CALL FLAG SALUTE
Minutes of the Regular Meeting held September 17, 2020.
Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and File Clean Energy Alliance InterimTreasurer’s Report. Item 2: Clean Energy Alliance Interim Chief Executive Officer Operational, Administrative and Regulatory Affairs Update RECOMMENDATION 1) Receive and file Community Choice Aggregation Update Report from Interim CEO. 2) Receive and file Community Choice Aggregation Regulatory Affairs Report from Special Counsel. Item 3: Resolution Adopting Clean Energy Alliance Records Retention Schedule RECOMMENDATION Approve Resolution Adopting Clean Energy Alliance Records Retention Schedule.
New Business Clean Energy Alliance Draft Energy Risk Management Policy RECOMMENDATION Receive presentation and provide input into the Clean Energy Alliance Energy Risk Management Policy.
Clean Energy Alliance Branding Update and Logo Options RECOMMENDATION Receive Clean Energy Alliance branding update and select preferred logo option.
Clean Energy Alliance Approval of Community Advisory Committee Nominees, Work Plan and Meeting Schedule RECOMMENDATION 1) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Carlsbad. 2) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Del Mar. 3) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Solana Beach 4) Approve Clean Energy Alliance Alternate Board Member to serve on Community Advisory Committee. 5) Approve Clean Energy Alliance Community Advisory Committee Meeting Schedule and Work Plan
Clean Energy Alliance Bid Evaluation Criteria Policy RECOMMENDATION Approve Clean Energy Alliance Bid Evaluation Criteria Policy.
Clean Energy Alliance Implementation Phasing Update RECOMMENDATION Authorize Interim Chief Executive Officer to execute letter agreement with San Diego Gas & Electric (SDG&E) memorializing the amended Clean Energy Alliance Implementation Schedule to accommodate the delay in SDG&E’s billing system replacement project, subject to General Counsel approval. ADJOURN NEXT MEETING: November 19, 2020, 2 p.m., hosted by City of Solana Beach (Virtual Meeting)