DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA


Monday, April 16, 2018
2:30 p.m.

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

(760) 346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda. 

1.

CALL TO ORDER

2.
ROLL CALL
3.
PUBLIC COMMENTS

This is the time and place for any person wishing to address Desert Community Energy on items not appearing on the agenda to do so.
4.
BOARD MEMBER /  DIRECTOR COMMENTS
5.
CONSENT CALENDAR
6.
DISCUSSION / ACTION
A.

RECOMMENDATIONInformation only. 

RECOMMENDATION:  Approve:
  1. Adoption of Resolution 2018-01 to approve Desert Community Energy rate schedule effective August 1, 2018; and
  2. Approve Net Energy Metering (NEM) program for existing and future solar customers
C.
Power Procurement Presentation - Jeff Fuller

Information only.

RECOMMENDATIONSelect a product name for two DCE offerings, the basic or default product and the premium, 100% carbon-free product.

RECOMMENDATIONAuthorize the Executive Officer to execute any agreements necessary and approve expenditures related to printing and distribution of enrollment notices and the community engagement efforts outlined in approved contracts, for not to exceed $160,000.
7.
INFORMATION
8.
ANNOUNCEMENTS

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 200, Palm Desert

The next Board Meeting of Desert Community Energy will be on May 21, 2018 at 2:30 p.m.
9.
ADJOURNMENT