Coachella Valley Association of Governments

c.

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Energy & Environmental
Resources Committee Agenda

Thursday, September 8, 2016

12:00 Noon

 

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

(760) 346-1127

Teleconferencing will be available at: 
City of Blythe City Hall
235 N. Broadway, Room A
Blythe, CA 92225
(760) 922-6161
And
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 ORDER - Mayor 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


A.
Election of Energy and Environmental Resources Chair and Vice Chair for Fiscal Year 2016/2017 - Tom Kirk
 
RECOMMENDATION:  Elect a Energy and Environmental Resources Chair and Vice Chair for Fiscal Year 2016/2017
B.
Community Choice Aggregation Presentation: Joint Feasibility Study Update by Gary Saleba of EES Consulting


RECOMMENDATION:  Information.

RECOMMENDATION:  To the Executive Committee:

1.    Continue allowing new PACE providers, once vetted by CVAG, to enter into agreements with CVAG to implement their programs on a regional scale.


 

2.    Approve agreements between CVAG and Energy Efficiency Equity Inc, BlueFlame Energy Finance LLC, and Structured Finance Associates LLC as providers in CVAG's regional PACE program.


 

3.    Authorize the Executive Director and/or CVAG legal counsel to make minor changes/revisions to the agreement(s) as needed for clarification purposes.

 

D.
Energy Summit Update - Oral Report by Katie Barrows

8.

INFORMATION 

9.

ANNOUNCEMENTS 

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

Energy & Environmental Resources Committee, November 10, 2016 at

12:00 noon.

10.

ADJOURNMENT