Full Meeting Packet (Agenda + Staff Reports)
DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA
Monday, February 25, 2019
Coachella Valley A
ssociation of Governments
73-710 Fred Waring Drive, Suite 200
Palm Desert, CA 92260
THIS MEETING IS ACCESSIBLE.
ACTION MAY RESULT ON ANY ITEMS ON THIS AGENDA.
CALL TO ORDER
A. Member Roster
Any person wishing to address the Desert Community Energy Board on items not appearing on the agenda may do so at this time.
BOARD MEMBER / DIRECTOR COMMENTS
A. Approve February 4, 2019 DCE Board Meeting Minutes
DISCUSSION / ACTION
A. DCE 2020 Launch Options
- Don Dame
: Discuss launch options and provide direction to staff
B. Pro Forma and Financial Model Scenario Analysis
- Jeff Fuller
: Information only
A. Attendance Record
B. DCE Unaudited Balance Sheet and Financial Statements, April 2018 - January 2019
The next Desert Community Energy Board meeting is scheduled for March 18, 2019, at 2:30 pm.