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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
Public Benefits Committee
Notice/Agenda

Date:

Wednesday, January 4, 2012

Time:

10:00 a.m.

Place:

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

Dial in:

(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?