Peninsula Clean Energy Board of Directors Meeting July 27, 2017 - - PowerPoint PPT Presentation

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Peninsula Clean Energy Board of Directors Meeting July 27, 2017 - - PowerPoint PPT Presentation

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Peninsula Clean Energy Board of Directors Meeting July 27, 2017 June 23, 2016 Agenda Call to order / Roll call Agenda Public Comment Action to set the agenda and approve consent items Closed Session 1. PUBLIC EMPLOYEE PERFORMANCE

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Peninsula Clean Energy Board of Directors Meeting

July 27, 2017 June 23, 2016

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Agenda

Call to order / Roll call Public Comment Action to set the agenda and approve consent items

Agenda

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  • 1. PUBLIC EMPLOYEE

PERFORMANCE EVALUATION Title: Chief Executive Officer Closed Session

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  • 2. RECONVENE OPEN SESSION AND

REPORT OUT OF CLOSED SESSION Closed Session

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  • 3. Chair Report (Discussion)

Regular Agenda

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Regular Agenda

  • 4. CEO Report (Discussion)
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Recruiting Update

  • Holding final interviews with top candidates for

Finance Director

  • Reviewing resumes received for:

– Marketing Associate (93) – Outreach Fellows – hiring two (62)

  • Posting on August 1, close on August 31:

– Regulatory Analyst

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PCE Updates

  • Office Space: Moving Monday, July 31st!!
  • PCE Board Retreat: September 23

– Replaces September 28 board meeting

  • Mountain View Taxpayers Association sent to

council members

– We are providing a response to all council members

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IRP Schedule Update

Integrated Resource Plan (IRP)Schedule Change:

  • Internal Staff Review (ongoing)
  • Discussion with Ad Hoc Committee: doodle poll

coming out for 8/7, 8/8, 8/9, or 8/14 (moved from 8/4)

  • Discussion with Executive Committee: 8/14
  • Draft distributed to Board: 8/17
  • Discussion with Board: 8/24
  • Presentation by strategic consultant and

approval by Board: 9/23 (retreat)

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Regular Agenda

  • 5. Marketing and Outreach Report

(Discussion)

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PCE By the Numbers July 2017

  • Number of accounts served: 289,218
  • Opt-outs: 1.88% (5,621 accounts)
  • ECO100 participation: 1.34% (4,028 accounts)
  • Monthly Opt-UpDate: 12 cities now getting

ECO100 for municipal accounts. New opt-ups:

– Belmont, Burlingame, and San Mateo

  • Coming soon: City Snapshots
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Keep Up the Good Work!

  • 1. Check your NextDoor feeds for discussions on

PCE

  • 2. Send us opportunities to present or table
  • 3. Introduce us to social/health services in your

area re: message on discounts continuing

  • 4. Like and share PCE social media content,

especially Understanding Bill video

  • 5. Talk up PCE at Council Communications,

National Night Out, other opportunities

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Regular Agenda

  • 6. Adopt Resolution to Partner with

the CPUC’s One Thing for the Sun Campaign (Action)

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One Thing for the Sun Campaign

  • Solar eclipse on August 21
  • CPUC and CEC sponsoring a campaign
  • Encourage customers to reduce energy demand during the

eclipse to reduce pollution when solar power isn’t producing

  • PCE can show support for this initiative by becoming a

partner

  • We would promote the campaign in our newsletter, our

website, at events, and in social media

  • Other CCAs in California may be

pursuing this as well

  • PG&E is a partner
  • More info at caleclipse.org
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  • 7. Regulatory and Legislative Report

(Discussion)

July 27, 2017 Joseph Wiedman Senior Regulatory/Legislative Analyst

Joseph

June 23, 2016

Regular Agenda

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July Regulatory Activities

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– July Filings

  • CalCCA Filed Protest with CalCCA on July 7th in A.17-06-005

(PG&E ERRA Application).

  • Filed two Reply Comments on CPUC Energy Division Integrated

Resource Plan (IRP) Proposal on July 12th in R.16-02-007 (IRP Rulemaking). MCE and PCE filed one set, PCE filed with CalCCA

  • n the second set.
  • PCE filed a 2017 RPS Procurement Plan on July 21st in R.15-02-

020 (Renewable Portfolio Standard Implementation Rulemaking).

– Other Regulatory Activities

  • July 21st - CalCCA meeting regarding optimizing regulatory

processes.

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July Legislative Activities

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– SB 100 (De Leon) – Increase CA RPS to 60% by 2030 and sets a 100% greenhouse gas free energy target by 2045. CalCCA supports in concept. – SB 366 (Leyva)– Would subsidize IOU’s green tariff shared renewables programs to promote participation by low-income

  • customers. CalCCA took no position on the bill.

– AB 1405 (Skinner)/SB 338 – Would authorize the PUC to establish policies to address “net peak load”. CalCCA has no position on either bill. – SB 618 (Bradford) – Requires each IRP plan to be based on a diverse and balanced portfolio and prohibits cost shifting. CalCCA I neutral on SB 618.

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Regular Agenda

  • 8. Audit and Finance Committee

Report (Discussion)

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Regular Agenda

  • 9. Citizens Advisory Committee

Report (Discussion)

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Regular Agenda

  • 10. Board Members’ Reports

(Discussion)

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Regular Agenda Adjourn