Clean Energy Alliance

Jan 16, 2020 · 2 hours 10 minutes · 16 agenda items

Agenda Items

0:00:00 Call to Order and Roll Call
0:00:27 Flag Salute
0:01:00 Public Comment
0:05:40 Board Comments and Announcements
0:06:26 Minutes of the Special Meeting held November 5, 2019
0:07:04 Administrative, Operational and Regulatory Affairs Update New Business 1
0:07:54 Clean Energy Alliance CCA Roadmap, Committees and New Member Attraction New Business 2
1:23:06 Administrative, Operational and Regulatory Affairs Update New Business 1
1:42:34 Authorize Request for Qualifications for Clean Energy Alliance Technical Consultant Services New Business 3
1:45:30 Authorize Request for Proposal for Data Manager/Call Center Services New Business 4
1:47:56 Service Agreements with Member Agencies New Business 5
1:50:54 Resolution Designating Authorized Check Signers and Electronic Payment Approvers New Business 6
1:52:14 Clean Energy Alliance Public Outreach and Marketing New Business 7
2:07:00 Application to Join California Community Choice Association as an Affiliate Member New Business 8
2:10:00 Board Member Requests for Future Agenda Items
2:10:34 Adjourn

City of Del Mar · 1050 Camino Del Mar, Del Mar, CA 92014

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