Southern California Public Power Authority
NOTICE OF REGULAR MEETING
Public Benefits Committee

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

1. Call Meeting to Order and Self Introductions

2. Approval of Minutes of the July 2008 meeting

3. Joint Program Implementation
   Members will discuss status of:

   1. CFL Fixture Distribution – OSS Contract.  PWP and APU are working on scope.

   2. Demand Response Proposals

   3. Vending Machine Efficiency RFP

4. PBC Expenditure Reporting
   Members to discuss annual PBC reporting; goal is for all member information to SCPPA by the September 2008 Public Benefits meeting. 

5. CMUA Energy Services and Marketing Meeting
   September 3rd and 4th, hosted by Riverside Public Utilities.

6. Home Energy Makeover Contest
   Jan Roosevelt (Anaheim Public Utilities) to present on Home Energy Makeover Contest. 

7. GWP Green Partners Program
   Craig Kuennen to share details of new green power program in Glendale

8. 11:45 – 12:30 ECOS Consulting Presentation: 80+ Program
   Ryan Rasmussen will present on efficient power supplies for desktop computers/servers. 

9. 12:30 – 1:15 KEMA Presentation
   Ron Chebra/Will McNamara will present on GWP’s AMI Tech Plan and Business Case. 

10. New Business, Q&A, and Board Communication (Info to or Direction from)

11. Pending Issues for Future Agenda Consideration

    • October 2008 presentation(s):

1. Positive Energy (Home Energy Report, purports to increase usage of utility programs) 

2. Hometown Connections (Enercom online energy audits, other services)

3. UCR proposal for solar powered vehicle

12. Next Meeting Thursday September 4th following the CMUA ES&M Meeting

BILL D. CARNAHAN
Executive Director
Southern California Public Power Authority

SCPPA

Committees