Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July...

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Peninsula Clean Energy Board of Directors Meeting July 27, 2017 June 23, 2016

Transcript of Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July...

Page 1: Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Public Comment Action to

PeninsulaCleanEnergyBoardofDirectorsMeeting

July27,2017

June23,2016

Page 2: Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Public Comment Action to

AgendaCalltoorder/Rollcall

PublicComment

Actiontosettheagendaandapproveconsentitems

Agenda

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1. PUBLICEMPLOYEEPERFORMANCEEVALUATION

Title:ChiefExecutiveOfficer

ClosedSession

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2.RECONVENEOPENSESSIONANDREPORTOUTOFCLOSEDSESSION

ClosedSession

Page 5: Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Public Comment Action to

3.ChairReport(Discussion)

RegularAgenda

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RegularAgenda

4.CEOReport(Discussion)

Page 7: Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Public Comment Action to

Recruiting Update

• HoldingfinalinterviewswithtopcandidatesforFinanceDirector

• Reviewingresumesreceivedfor:–MarketingAssociate(93)– OutreachFellows– hiringtwo(62)

• PostingonAugust1,closeonAugust31:– RegulatoryAnalyst

Page 8: Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Public Comment Action to

PCE Updates

• OfficeSpace:MovingMonday,July31st!!• PCEBoardRetreat:September23– ReplacesSeptember28boardmeeting

• MountainViewTaxpayersAssociationsenttocouncilmembers–Weareprovidingaresponsetoallcouncilmembers

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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)

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Regular Agenda

5.MarketingandOutreachReport(Discussion)

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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

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KeepUptheGoodWork!

1. CheckyourNextDoor feedsfordiscussionsonPCE

2. Sendusopportunitiestopresentortable3. Introduceustosocial/healthservicesinyour

areare:messageondiscountscontinuing4. LikeandsharePCEsocialmediacontent,

especiallyUnderstandingBillvideo5. TalkupPCEatCouncilCommunications,

NationalNightOut,otheropportunities

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Regular Agenda

6.AdoptResolutiontoPartnerwiththeCPUC’sOneThingfortheSun

Campaign(Action)

Page 14: Peninsula Clean Energy Board of Directors Meeting...2017/07/27  · Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Public Comment Action to

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

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JulyRegulatoryActivities

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– 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.

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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.

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Regular Agenda

8.AuditandFinanceCommitteeReport(Discussion)

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Regular Agenda

9.CitizensAdvisoryCommitteeReport(Discussion)

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RegularAgenda

10. BoardMembers’Reports(Discussion)

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RegularAgenda

Adjourn


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