Coachella Valley Association of Governments

c.

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Energy & Environmental
Resources Committee Agenda

Thursday, November 10, 2016

12:00 Noon

 

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

(760) 346-1127

Video Conferencing will be available at: 
City of Blythe City Hall
235 N. Broadway, Room A
Blythe, CA 92225
(760) 922-6161
(Teleconferencing will be available, if needed)
 
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 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




RECOMMENDATION
:
 
 
1.
Approve transition of the CV Upgrade program to Ygrene's statewide program under the Golden State Finance Authority which is consistent with other PACE statewide programs, and;

2.
Execute a new agreement with Ygrene, similar to the agreements entered into by CVAG and other PACE providers, and;

3.

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




RECOMMENDATION
:  
Approve a Fourth Amendment to the Agreement with Southern California Edison and Southern California Gas Company to extend the Desert Cities Energy Partnership through December 2018.

RECOMMENDATION:  Information.

RECOMMENDATION:  Information.

8.

LEGISLATIVE UPDATE

9.

INFORMATION 


2)   Update on Model Landscape Certification for Water Efficiency Ordinance

9.

ANNOUNCEMENTS 

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

Energy & Environmental Resources Committee, January 12, 2017 at

12:00 noon.

10.

ADJOURNMENT