>> Agenda Only

>> Full Meeting Packet (Agenda + Staff Reports)

 

DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA

Monday, February 4, 2019
2:30 pm

Coachella Valley Association of Governments
73-710 Fred Waring Drive, Suite 200
Palm Desert, CA 92260
760-346-1127

THIS MEETING IS ACCESSIBLE. 
ACTION MAY RESULT ON ANY ITEMS ON THIS AGENDA.
1. 
CALL TO ORDER

2. 
ROLL CALL
3. 
PUBLIC COMMENTS
Any person wishing to address the Desert Community Energy Board on items not appearing on the agenda may do so at this time.


4. 
BOARD MEMBER / DIRECTOR COMMENTS


5. 
CONSENT CALENDAR
6. 
DISCUSSION / ACTION
A. Election of DCE Board Chair and Vice Chair - Tom Kirk
     Recommendation: Elect a DCE Board Chair and Vice Chair for the 
     remainder of FY18/19
     Recommendation: Review results and provide direction to staff

     Recommendation: Provide direction to staff

D.  Pro Forma Update - Jeff Fuller, TEA
      Recommendation: Information only


7. 
INFORMATION


8. 
ANNOUNCEMENTS
The next Desert Community Energy Board meeting is scheduled for February 25 at 2:30 pm


9. 
ADJOURNMENT