Board Meeting Notice
Board Meeting Minutes

Finance Meeting Notice
Finance Meeting Minutes
Public Benefits Meeting Notice
Public Benefits Meeting Minutes
Magnolia Coordinating Meeting Notice
Magnolia Coordinating Meeting Minutes

Wednesday, January 4, 2012

10:00 a.m.

SCPPA Office
225 S. Lake Avenue, Suite 1250
Pasadena, California 91101
(626) 793-9364

(866) 579-8110 Passcode: 122837

1. Introductions
   
   
2. Minutes
   
   • None currently available
     
     
3. Target Setting – Navigant Proposal
• NCPA and CMUA discussion
  
  
4. Legislative Update
   
   • CMUA Committee Activity on the Public Goods Charge, RD&D and PIER; CMUA and SCPPA Rep discussion
     
     
5. Energy Orbit Presentation
   
   
   
6. Action Items
   
• Status update of Action Items from December 2011 meeting
• Status report from Primary Contact Reps on Legislative Update, Resource Planning, E3, SB1, RD&D, Low Income, DAWG
  
  
7. Joint Program Implementation (Ongoing Updates to Existing Services Agreements)
   
   • Review general process and structure of service agreements:
     - RHA
     - RKS
     - Lincus
     - SEPA
     - FCI/ES&T
     - ARCA
     - ACCO
     - EFI
     - KJKA
     - ESG – “Keep Your Cool” and NMRI?
     
     
8. Public Benefits Reporting:
   
   • Status on SB1037 – 2012 Energy Efficiency Reports
   • 2011 Program Reports and the “Old Member Detail Report” / PBC FY Summaries
   • EM&V Progress Reports
   • Upcoming Revision of CEC Guidelines for California’s Solar Electric Incentive Program, 4th Edition
     
     
9. Other Activity:
   
   • UCR CE-CERT November meeting feedback
   • Status of NCPA’s Potential Online PB Database
   • Status of Evaluation of Aggregated Demand Response RFP
   • Status of Commercial Saturation Survey/Commercial Market Share Tracking Survey
   • Utility Energy Forum Planning Committee – Innovative Programs Conference (early May 2012)
     
     
10. New Business:
    
    • RFP – EM&V/Energy Audits?, other RFP’s?
    • California Lighting Action Plan (LAP)
    • UCR proposal – potential RD&D
    • Future PBC meeting in IID?
      
      
11. Next Meeting
    
    • Wednesday, February 8, 2012, 10:00 a.m., at SCPPA
    • Schedule Possible Future Presentations: American Efficient, Symbiotic Engineering, Energy Orbit, ERS “MuniTrac,” Belkin, Catalyst, CMTC, HEI, “Keep Your Cool” – Efficiency Services Group
    • Others?