April 16, 2020 Clean Energy Alliance JPA
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Item 1 - Interim Chief Executive Officer Update
RECOMMENDATION
1. Receive Community Choice Aggregation Update report from Interim Chief
Executive Officer.
2. Receive Community Choice Aggregation Regulatory Affairs report from
Special Counsel.
Item 1

RECOMMENDATION
1. Receive Community Choice Aggregation Update report from Interim Chief
Executive Officer.
2. Receive Community Choice Aggregation Regulatory Affairs report from
Special Counsel.
»
Item 2 - Clean Energy Alliance Draft Financial Pro-Forma Review; FY 20/21 Budget and
Financing Strategy
Clean Energy Alliance (CEA) receive updated financial pro-forma from Pacific
Energy Advisors; discuss FY 20/21 budget and financing strategy.
RECOMMENDATION
1. Receive report on draft financial pro-forma.
2. Provide direction for FY 20/21 staffing and consulting services and
community outreach/communication and marketing.
3. Provide direction on FY 20/21 budget financing strategy.
Item 2

Financing Strategy
Clean Energy Alliance (CEA) receive updated financial pro-forma from Pacific
Energy Advisors; discuss FY 20/21 budget and financing strategy.
RECOMMENDATION
1. Receive report on draft financial pro-forma.
2. Provide direction for FY 20/21 staffing and consulting services and
community outreach/communication and marketing.
3. Provide direction on FY 20/21 budget financing strategy.
»
Item 3 - Authorization to Enter into a Contract for Energy Transactions Attorney
Services
RECOMMENDATION
Authorize the Interim Chief Executive Officer to enter into a contract for energy
transactions attorney services with Hall Energy Law for an amount not to exceed
$100,000 through June 30, 2021, subject to General Counsel approval.
Item 3

Services
RECOMMENDATION
Authorize the Interim Chief Executive Officer to enter into a contract for energy
transactions attorney services with Hall Energy Law for an amount not to exceed
$100,000 through June 30, 2021, subject to General Counsel approval.
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Item 4 - Clean Energy Alliance Board Schedule Special Meeting for 5-Year Goals &
Vision Workshop
RECOMMENDATION
Clean Energy Alliance Board schedule special meeting for 5-Year goals & vision
workshop to include CCA programs, economic revitilization opportunities, citizen
advisory committee, strategic plan and inclusive sustainable workforce policy.
ADJOURN
Item 4

Vision Workshop
RECOMMENDATION
Clean Energy Alliance Board schedule special meeting for 5-Year goals & vision
workshop to include CCA programs, economic revitilization opportunities, citizen
advisory committee, strategic plan and inclusive sustainable workforce policy.
ADJOURN
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