May 7, 2020 Clean Energy Alliance JPA
»
Call to Order - CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
Call to Order

ROLL CALL:
FLAG SALUTE:
»
Board Comments & Announcements - BOARD COMMENTS & ANNOUNCEMENTS
Board Comments & Announcements

»
Approval of Minutes - APPROVAL OF MINUTES:
Minutes of the Meeting held Jan. 16, 2020
Minutes of the Meeting held Feb. 20, 2020
Minutes of the Meeting held April 16, 2020
Approval of Minutes

Minutes of the Meeting held Jan. 16, 2020
Minutes of the Meeting held Feb. 20, 2020
Minutes of the Meeting held April 16, 2020
»
Item 1 - Clean Energy Alliance Financial Pro-Forma Review; 5-year Goals & Vision
Discussion
Clean Energy Alliance (CEA) discussion of goals/vision for next 5 years to include
discussion on CCA programs, citizen advisory committee, strategic plan and
inclusive sustainable workforce policy.
RECOMMENDATION
Provide direction on CEA programs, economic revitilization opportunities, citizen
advisory committee, strategic plan and inclusive sustainable workforce policy
Item 1

Discussion
Clean Energy Alliance (CEA) discussion of goals/vision for next 5 years to include
discussion on CCA programs, citizen advisory committee, strategic plan and
inclusive sustainable workforce policy.
RECOMMENDATION
Provide direction on CEA programs, economic revitilization opportunities, citizen
advisory committee, strategic plan and inclusive sustainable workforce policy
»
Item 2 - Clean Energy Alliance Board Policy Regarding Handling Unsolicited Proposals
RECOMMENDATION
Clean Energy Alliance Board provide direction on policy regarding handling of
unsolicited proposals.
Item 2

RECOMMENDATION
Clean Energy Alliance Board provide direction on policy regarding handling of
unsolicited proposals.
»
Board Member Requests for Future Agenda Items - BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURN:
NEXT MEETING: May 21, 2020, 2 p.m., City of Solana Beach, City Hall (635 S. Highway 101)
Board Member Requests for Future Agenda Items

ADJOURN:
NEXT MEETING: May 21, 2020, 2 p.m., City of Solana Beach, City Hall (635 S. Highway 101)
© 2021 Swagit Productions, LLC