DESERT COMMUNITY ENERGY 
BOARD MEETING AGENDA
AND SENTINEL ENERGY CENTER TOUR

Monday, November 19, 2018
 Meeting 2:30 p.m.
Tour: 3:30 p.m. (approx.)
*[Note the change in meeting location]
Sentinel Energy Center 
15775 Melissa Lane
North Palm Springs, CA 92258
Phone: (760) 288-7900

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
A.
Recognition
5.
CONSENT CALENDAR
6.
DISCUSSION / ACTION

RECOMMENDATION:   Review summary DCE power liquidation and account settlement.

RECOMMENDATION:   Information only

RECOMMENDATION:  No formal Board action is requested at this time.  In preparation for a possible early 2020 CCA program start, however, staff requests Board direction on DCE activities as further discussed in this staff report.
7.
INFORMATION
8.
ANNOUNCEMENTS


Discuss DCE Board meeting schedule for remainder of the year.
9.
ADJOURNMENT