peninsula clean energy board of directors meeting...2017/07/27 · board of directors meeting july...
TRANSCRIPT
PeninsulaCleanEnergyBoardofDirectorsMeeting
July27,2017
June23,2016
AgendaCalltoorder/Rollcall
PublicComment
Actiontosettheagendaandapproveconsentitems
Agenda
1. PUBLICEMPLOYEEPERFORMANCEEVALUATION
Title:ChiefExecutiveOfficer
ClosedSession
2.RECONVENEOPENSESSIONANDREPORTOUTOFCLOSEDSESSION
ClosedSession
3.ChairReport(Discussion)
RegularAgenda
RegularAgenda
4.CEOReport(Discussion)
Recruiting Update
• HoldingfinalinterviewswithtopcandidatesforFinanceDirector
• Reviewingresumesreceivedfor:–MarketingAssociate(93)– OutreachFellows– hiringtwo(62)
• PostingonAugust1,closeonAugust31:– RegulatoryAnalyst
PCE Updates
• OfficeSpace:MovingMonday,July31st!!• PCEBoardRetreat:September23– ReplacesSeptember28boardmeeting
• MountainViewTaxpayersAssociationsenttocouncilmembers–Weareprovidingaresponsetoallcouncilmembers
IRP Schedule Update
IntegratedResourcePlan(IRP)ScheduleChange:• InternalStaffReview(ongoing)• DiscussionwithAdHocCommittee:doodlepollcomingoutfor8/7,8/8,8/9,or8/14(movedfrom8/4)
• DiscussionwithExecutiveCommittee:8/14• DraftdistributedtoBoard:8/17• DiscussionwithBoard:8/24• PresentationbystrategicconsultantandapprovalbyBoard:9/23(retreat)
Regular Agenda
5.MarketingandOutreachReport(Discussion)
PCEBytheNumbersJuly2017
• Numberofaccountsserved:289,218• Opt-outs:1.88%(5,621accounts)• ECO100participation:1.34%(4,028accounts)• MonthlyOpt-UpDate:12citiesnowgettingECO100formunicipalaccounts.Newopt-ups:– Belmont,Burlingame,andSanMateo
• Comingsoon:CitySnapshots
KeepUptheGoodWork!
1. CheckyourNextDoor feedsfordiscussionsonPCE
2. Sendusopportunitiestopresentortable3. Introduceustosocial/healthservicesinyour
areare:messageondiscountscontinuing4. LikeandsharePCEsocialmediacontent,
especiallyUnderstandingBillvideo5. TalkupPCEatCouncilCommunications,
NationalNightOut,otheropportunities
Regular Agenda
6.AdoptResolutiontoPartnerwiththeCPUC’sOneThingfortheSun
Campaign(Action)
OneThingfortheSunCampaign• SolareclipseonAugust21• CPUCandCECsponsoringacampaign• Encouragecustomerstoreduceenergydemandduringthe
eclipsetoreducepollutionwhensolarpowerisn’tproducing
• PCEcanshowsupportforthisinitiativebybecomingapartner
• Wewouldpromotethecampaigninournewsletter,ourwebsite,atevents,andinsocialmedia
• OtherCCAsinCaliforniamaybepursuingthisaswell
• PG&Eisapartner• Moreinfoatcaleclipse.org
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7.RegulatoryandLegislativeReport(Discussion)
July27,2017
JosephWiedmanSeniorRegulatory/LegislativeAnalyst
Joseph
June23,2016
Regular Agenda
JulyRegulatoryActivities
16
– JulyFilings• CalCCA FiledProtestwithCalCCA onJuly7th inA.17-06-005(PG&EERRAApplication).
• FiledtwoReplyCommentsonCPUCEnergyDivisionIntegratedResourcePlan(IRP)ProposalonJuly12th inR.16-02-007(IRPRulemaking).MCEandPCEfiledoneset,PCEfiledwithCalCCAonthesecondset.
• PCEfileda2017RPSProcurementPlanonJuly21st inR.15-02-020(RenewablePortfolioStandardImplementationRulemaking).
– OtherRegulatoryActivities• July21st - CalCCA meetingregardingoptimizingregulatoryprocesses.
JulyLegislativeActivities
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– SB100(DeLeon)– IncreaseCARPSto60%by2030andsetsa100%greenhousegasfreeenergytargetby2045.CalCCA supportsinconcept.
– SB366(Leyva)– WouldsubsidizeIOU’sgreentariffsharedrenewablesprogramstopromoteparticipationbylow-incomecustomers.CalCCA tooknopositiononthebill.
– AB1405(Skinner)/SB338– WouldauthorizethePUCtoestablishpoliciestoaddress“netpeakload”.CalCCA hasnopositiononeitherbill.
– SB618(Bradford)– RequireseachIRPplantobebasedonadiverseandbalancedportfolioandprohibitscostshifting.CalCCA IneutralonSB618.
Regular Agenda
8.AuditandFinanceCommitteeReport(Discussion)
Regular Agenda
9.CitizensAdvisoryCommitteeReport(Discussion)
RegularAgenda
10. BoardMembers’Reports(Discussion)
RegularAgenda
Adjourn