Coachella Valley Association of Governments

c.

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Energy & Environmental
Resources Committee Agenda

Thursday, April 13, 2017

12:00 Noon

 

CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260

(760) 346-1127

Videoconferencing will be available at: 
(Teleconferencing will be available, if needed)
City of Blythe City Hall
235 N. Broadway, Room A
Blythe, CA 92225
(760) 922-6161
 
And
Teleconferencing will be available at: 
Imperial Irrigation District
321 S. Waterman Ave., Suite 200
El Centro, CA  92243
(760) 482-3456

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

 

1.

CALL TO ORDERMayor Linda Evans, City of La Quinta, Chair

2.

Roll Call

3.

PLEDGE OF ALLEGIANCE

4.

Public Comments

This is the time and place for any person wishing to address the Energy and Environmental Resources Committee on items not appearing on the agenda to do so.

5.

Committee Member / Director Comments

6.

Consent Calendar

7.

Discussion / Action


RECOMMENDATION:  Review and provide input on the goals and objectives for the Committee for Fiscal Year 2017-2018.

RECOMMENDATION:   

1)Approve a contract with Don Dame as an independent consultant to assist staff with evaluation and implementation of a Community Choice Energy program, for a not to exceed amount of $40,000; and

2)
Authorize the Executive Director and/or legal counsel to make minor changes or revisions to the agreement for clarification purposes.

8.

LEGISLATIVE UPDATE

9.

INFORMATION 


1)Attendance Roster

2)

3)

10.

ANNOUNCEMENTS 

Next Scheduled Meeting at 73-710 Fred Waring Drive, Room 119, Palm Desert 

Energy & Environmental Resources Committee, May 11, 2017 at 12:00 noon.

11.

ADJOURNMENT