DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA


Monday, December 4, 2017
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.
PLEDGE OF ALLEGIANCE
4.
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.
5.
COMMITTEE MEMBER /  DIRECTOR COMMENTS
6.
CONSENT CALENDAR
7.
DISCUSSION / ACTION
A.

Information Only

RECOMMENDATIONConduct a public hearing and, upon conclusion, adopt Resolution 2017-01 to approve the DCE Implementation Plan and authorize staff to make changes as appropriate to meet all requirements and then submit it to the CPUC.

RECOMMENDATIONApprove a proposed change to the Joint Powers Agreement regarding withdrawal before launch, as requested by the City of Palm Desert.  
8.
INFORMATION
9.
ANNOUNCEMENTS

Next meeting date and time to be announced.
10.
ADJOURNMENT