PUBLIC COMMENT Time is provided so members of the public can address the Board on items that are not listed on the agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board action can occur on items presented during Public Comment. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the Board Secretary. When you are called to speak, please come forward to the podium and state your name.
Receive Presentation from Beth Vaughn, Executive Director, California Community Choice Association (CalCCA)
NEW BUSINESS Review Draft Clean Energy Alliance Implementation Plan & Statement of Intent and Schedule Public Hearing for Adoption RECOMMENDATION: Review and provide input on the draft Clean Energy Alliance Implementation Plan, and schedule a public hearing for adoption on December 19, 2019.
Approve Agreement Among the Clean Energy Alliance and the Cities of Carlsbad, Del Mar and Solana Beach Providing for the Payment and Reimbursement of Initial Costs RECOMMENDATION: Approve an agreement among the Clean Energy Alliance and the cities of Carlsbad, Del Mar and Solana Beach providing for the payment and reimbursement of initial costs.
Authorize Establishment of Interim Bank Account and Issuance of Request for Proposal for Credit and Banking Services RECOMMENDATION: Authorize the establishment of an interim bank account at Union Bank and the issuance of a Request for Proposal for Credit and Banking Services.
Adopt Resolution No. 19-002 Setting the Time and Place for Clean Energy Alliance Board Meetings RECOMMENDATION: Adopt Resolution No. 19-002 Setting the Time and Place for Clean Energy Alliance Board meetings.
Clean Energy Alliance Website and Interim Process for Receipt/Distribution of Public Written Comments RECOMMENDATION: Select a preferred website address and provide direction concerning an interim process for the receipt and distribution of public written comments to the Clean Energy Alliance.
PUBLIC COMMENT Time is provided so members of the public can address the Board on items that are not listed on the agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board action can occur on items presented during Public Comment. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the Board Secretary. When you are called to speak, please come forward to the podium and state your name.
Receive Presentation from Beth Vaughn, Executive Director, California Community Choice Association (CalCCA)
NEW BUSINESS Review Draft Clean Energy Alliance Implementation Plan & Statement of Intent and Schedule Public Hearing for Adoption RECOMMENDATION: Review and provide input on the draft Clean Energy Alliance Implementation Plan, and schedule a public hearing for adoption on December 19, 2019.
Approve Agreement Among the Clean Energy Alliance and the Cities of Carlsbad, Del Mar and Solana Beach Providing for the Payment and Reimbursement of Initial Costs RECOMMENDATION: Approve an agreement among the Clean Energy Alliance and the cities of Carlsbad, Del Mar and Solana Beach providing for the payment and reimbursement of initial costs.
Authorize Establishment of Interim Bank Account and Issuance of Request for Proposal for Credit and Banking Services RECOMMENDATION: Authorize the establishment of an interim bank account at Union Bank and the issuance of a Request for Proposal for Credit and Banking Services.
Adopt Resolution No. 19-002 Setting the Time and Place for Clean Energy Alliance Board Meetings RECOMMENDATION: Adopt Resolution No. 19-002 Setting the Time and Place for Clean Energy Alliance Board meetings.
Clean Energy Alliance Website and Interim Process for Receipt/Distribution of Public Written Comments RECOMMENDATION: Select a preferred website address and provide direction concerning an interim process for the receipt and distribution of public written comments to the Clean Energy Alliance.