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.
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.
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.
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
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.
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.
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.
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