Coachella Valley Association of Governments

Energy & Environmental Resources Committee
Meeting Agenda

Thursday, June 13, 2019

12 pm


 
Coachella Valley Association of Governments 

73-710 Fred Waring Drive, Room 119
Palm Desert, CA 92260
760-346-1127

 

TELECONFERENCING WILL BE AVAILABLE AT THE FOLLOWING LOCATIONS:

Blythe City Hall
235 N Broadway, Room A
Blythe, CA  92225
760-922-6161

Imperial Irrigation District
321 S Waterman Ave, Suite 200
El Centro, CA 92243
760-482-3456


ACTION MAY RESULT ONLY ON ITEMS ON THIS AGENDA.

tHIS MEETING IS ACCESSIBLE AND OPEN TO THE PUBLIC.


 

1. 
CALL TO ORDER - Mayor Linda Evans, Chair


2. 
ROLL CALL
3. 
PLEDGE OF ALLEGIANCE

4. 
PUBLIC COMMENTS
Anyonen wishing to address the Energy & Environmental Resources Committee on items not appearing on this agenda may do so at this time.

5. 
COMMITTEE MEMBER / DIRECTOR COMMENTS

6. 
CONSENT CALENDAR
7. 
DISCUSSION / ACTION
Recommendation: Recommend that the Executive Committee modify the Memorandum of Understanding with the Coachella Valley Water District to change their participation from a non-voting to a voting member on the Energy & Environmental Resources Committee

Recommendation: Authorize the Executive Director to execute a cost sharing agreement with Western Riverside Council of Governments and San Bernardino Council of Governments to form a Regional Energy Network, with CVAG's share of costs not to exceed $50,000

Recommendation: Information only


8. INFORMATION
A. Attendance Record
B. FY19/20 Energy & Environmental Resources Committee Meeting Schedule
C. General Assembly 2019


9. 
ANNOUNCEMENTS
Upcoming meeting at Agua Caliente Casino Resort, 32-250 Bob Hope Drive, Rancho Mirage: 
  • General Assembly - June 24 at 6 pm
Upcoming meetings at 73-710 Fred Waring Drive, Room 119, Palm Desert:
  • Energy & Environmental Resources Committee - September 12 at 12 pm

10. 
ADJOURN