DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA


Monday, June 18, 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. 

RECOMMENDATIONApprove Resolution No. 2018-02 adopting the 2018/2019 Fiscal Year Annual Budget 

RECOMMENDATION:  Approve Net Energy Metering (NEM) program that is equal to Southern California Edison's NEM program for existing and future solar customers, with the option to review a more robust program in the future, once financial uncertainties are made clear.

RECOMMENDATION 
7.
INFORMATION


2)  Legislative Update - Erica Felci

     a.  AB 813

     b.  Other items

 
8.
ANNOUNCEMENTS

Upcoming Meetings at Agua Caliente Casino Resort, 32-250 Bob Hope Drive, Rancho Mirage:
  • Executive Committee - Monday, June 25, 2018 at 4:30 p.m.
  • General Assembly - Monday, June 25, 2018 at 6:00 p.m.

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

Next Board Meeting of Desert Community Energy - Monday, July 16, 2018
at 2:30 p.m.
9.
ADJOURNMENT