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 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 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 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