Board Meeting Notice
Board Meeting Minutes

Finance Meeting Notice
Finance Meeting Minutes
Public Benefits Meeting Notice
Public Benefits Meeting Minutes
Magnolia Coordinatng Meeting Notice
Magnolia Coordinatng Meeting Minutes

Date:

Wednesday, July 7, 2010

Time:

10:00 a.m.

Dial In:

866-579-8110 Passcode: 122837

The following matters are the business to be transacted and considered by the Committee:

1. Approval of Minutes

• June 2010, Meeting

2. Presentation

• Lawrence Orsini of PECI: Stimulus-Funded State Energy Programs
  
• Richard Glassman of Sage Steps: Consumption reporting tools
  
• Yvonne Hunter of Institute for Local Government: Beacon Award
  
  
3. Joint Program Implementation
   
   
• Ongoing Updates to Existing Services Agreements
  
• Update to Proctor Engineering
  
• Addition of REEIS from Riverside
  
• Appliance RFP Review
  
• Need to post a new RFP for CFLs and LEDs
  
  
4. Legislative Update
   
   
• Ongoing Updates to Activity in Sacramento and Washington, D.C.
  
  
5. Public Benefits Reporting
   
   
• SB1 Report
  
• EM&V Status Report
  
  
6. New Business
   
   
   • San Gabriel Counsel of Governments grant funding application
     
   • Update on Colton’s RFP for Home Auditing
     
   • Power Direct Energy Contacting GMs
     
   • AB920 letters
     
   • Housing Forum Update
     
   • E3 counting of Solar Water Heater programs under SB1
     
     
7. Additional Meetings
   
   
   • CMUA Annual meeting in Anaheim, August 2-3
     
   • E3 Workshop in Anaheim, August 4
     
   • CEC/NRDC workshop (TBD)
     
   • APPA EE Conference in Anaheim, October 25-27