Executive Committee Meetings Archive

DateTimeLocationMaterials
January 13, 20208:00 am

Meeting agenda

Agenda packet

Presentation

Handout – Updated Redline Policy 15

February 10, 20208:00 am

Meeting agenda

Agenda packet

March 9, 20208:00 am

Meeting agenda

Agenda packet

Presentation on Community Impact Report

April 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Rate Update

May 11, 20208:00 am

Meeting instructions

Agenda packet

Presentation

June 8, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Employee Handbook Revisions

Presentation on E-Bike Program

Presentation on Building Electrification Contract

July 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on the Integrated Resource Plan (IRP)

Presentation on E-Bike Program

Presentation on Building Electrification Awareness Program

Presentation on New EV (Electrical Vehicle) Program

August 10, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Municipal Fleets

Presentation on Used EV and Updated EV Incentives

Presentation on COVID-19 Financial Assistance

September 14, 20208:00 am

Meeting instructions

Agenda packet

Public comment received prior to the meeting

Presentation

October 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation

November 9, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Green Tariff

Presentation on Harvest Thermal

Presentation on PG&E Nuclear Allocation

December 7, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Super JPA

Presentation on Name Change

January 14, 20198:00 am

Notice of Cancellation

February 11, 20198:00 am

Notice of Cancellation

March 11, 20198:00 am

Meeting agenda

Agenda packet

April 8, 20198:00 am

Meeting agenda

Agenda packet

Presentation

May 13, 20198:00 am

Meeting agenda

Agenda packet

Presentation

June 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation

July 8, 20198:00 am

Notice of Cancellation

August 8, 201910:00 am

Meeting agenda

Agenda packet

Presentation Slides on Employee Benefits

Handout – Draft Board Retreat Agenda

Handout – Board Retreat Agenda Items for Consideration

August 12, 20198:00 am

Notice of Cancellation

September 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation Slides – Finance Update

Presentation Slides – Cost and Emission impacts of imported GHG-free and PCC2 Resources

October 15, 20198:00 am

Meeting agenda

Agenda packet

November 13, 20198:00 am

Notice of Cancellation

December 9, 20198:00 am

Meeting agenda

Agenda packet

Supplemental agenda packet

Item 4 – Calpine Amendment Slides

January 8, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

February 12, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

March 12, 20188:00 am

Notice of Cancellation

April 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

May 14, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

June 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

July 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

August 13, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Presentation Slides for Customer Rebate Discussion

Meeting Minutes

September 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Supplemental agenda packet

Meeting Minutes

October 11, 201811:00 amWright Solar Park, 18060 South Billy Wright Road, Los Banos, CA 93635

Meeting agenda

October 15, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

November 5, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 10, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

January 9, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

February 13, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

March 13, 20178:00 amRoom 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

April 10, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

May 8, 20178:00 am

Notice of Cancellation

June 12, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 10, 20178:00 amMeeting did not take place for lack of quorum

Meeting agenda

Agenda packet

August 14, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

September 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

October 10, 20178:00 am

Notice of Cancellation

November 13, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

April 20, 20165:00 pmCounty Government Center, Room 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Draft Agreement with Noble Solutions

June 29, 20163:30 pmOffice of County Counsel, Library Room, 400 County Center, 6th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

August 8, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

September 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

October 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

November 14, 20168:00 am

Notice of Cancellation

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

January 11, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

February 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

March 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

AB 843 – BioMAT Program  presentation

Low Income Homes Upgrade Program presentation

CAC Working Group Projects presentation

April 12, 202110:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

May 10, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

LCFS Presentation

Budget Presentation

Media Relations Update Presentation

June 14, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Slides

July 12, 202110:00 amMeeting has been cancelled
August 9, 202110:00 amCheck Agenda for details
September 13, 202110:00 amCheck Agenda for details
October 12, 202110:00 amCheck Agenda for details
November 8, 202110:00 amCheck Agenda for details
December 6, 202110:00 amCheck Agenda for details
DateTimeLocationMaterials
January 13, 20208:00 am

Meeting agenda

Agenda packet

Presentation

Handout – Updated Redline Policy 15

February 10, 20208:00 am

Meeting agenda

Agenda packet

March 9, 20208:00 am

Meeting agenda

Agenda packet

Presentation on Community Impact Report

April 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Rate Update

May 11, 20208:00 am

Meeting instructions

Agenda packet

Presentation

June 8, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Employee Handbook Revisions

Presentation on E-Bike Program

Presentation on Building Electrification Contract

July 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on the Integrated Resource Plan (IRP)

Presentation on E-Bike Program

Presentation on Building Electrification Awareness Program

Presentation on New EV (Electrical Vehicle) Program

August 10, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Municipal Fleets

Presentation on Used EV and Updated EV Incentives

Presentation on COVID-19 Financial Assistance

September 14, 20208:00 am

Meeting instructions

Agenda packet

Public comment received prior to the meeting

Presentation

October 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation

November 9, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Green Tariff

Presentation on Harvest Thermal

Presentation on PG&E Nuclear Allocation

December 7, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Super JPA

Presentation on Name Change

January 14, 20198:00 am

Notice of Cancellation

February 11, 20198:00 am

Notice of Cancellation

March 11, 20198:00 am

Meeting agenda

Agenda packet

April 8, 20198:00 am

Meeting agenda

Agenda packet

Presentation

May 13, 20198:00 am

Meeting agenda

Agenda packet

Presentation

June 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation

July 8, 20198:00 am

Notice of Cancellation

August 8, 201910:00 am

Meeting agenda

Agenda packet

Presentation Slides on Employee Benefits

Handout – Draft Board Retreat Agenda

Handout – Board Retreat Agenda Items for Consideration

August 12, 20198:00 am

Notice of Cancellation

September 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation Slides – Finance Update

Presentation Slides – Cost and Emission impacts of imported GHG-free and PCC2 Resources

October 15, 20198:00 am

Meeting agenda

Agenda packet

November 13, 20198:00 am

Notice of Cancellation

December 9, 20198:00 am

Meeting agenda

Agenda packet

Supplemental agenda packet

Item 4 – Calpine Amendment Slides

January 8, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

February 12, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

March 12, 20188:00 am

Notice of Cancellation

April 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

May 14, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

June 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

July 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

August 13, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Presentation Slides for Customer Rebate Discussion

Meeting Minutes

September 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Supplemental agenda packet

Meeting Minutes

October 11, 201811:00 amWright Solar Park, 18060 South Billy Wright Road, Los Banos, CA 93635

Meeting agenda

October 15, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

November 5, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 10, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

January 9, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

February 13, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

March 13, 20178:00 amRoom 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

April 10, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

May 8, 20178:00 am

Notice of Cancellation

June 12, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 10, 20178:00 amMeeting did not take place for lack of quorum

Meeting agenda

Agenda packet

August 14, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

September 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

October 10, 20178:00 am

Notice of Cancellation

November 13, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

April 20, 20165:00 pmCounty Government Center, Room 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Draft Agreement with Noble Solutions

June 29, 20163:30 pmOffice of County Counsel, Library Room, 400 County Center, 6th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

August 8, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

September 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

October 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

November 14, 20168:00 am

Notice of Cancellation

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

January 11, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

February 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

March 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

AB 843 – BioMAT Program  presentation

Low Income Homes Upgrade Program presentation

CAC Working Group Projects presentation

April 12, 202110:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

May 10, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

LCFS Presentation

Budget Presentation

Media Relations Update Presentation

June 14, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Slides

July 12, 202110:00 amMeeting has been cancelled
August 9, 202110:00 amCheck Agenda for details
September 13, 202110:00 amCheck Agenda for details
October 12, 202110:00 amCheck Agenda for details
November 8, 202110:00 amCheck Agenda for details
December 6, 202110:00 amCheck Agenda for details
DateTimeLocationMaterials
January 13, 20208:00 am

Meeting agenda

Agenda packet

Presentation

Handout – Updated Redline Policy 15

February 10, 20208:00 am

Meeting agenda

Agenda packet

March 9, 20208:00 am

Meeting agenda

Agenda packet

Presentation on Community Impact Report

April 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Rate Update

May 11, 20208:00 am

Meeting instructions

Agenda packet

Presentation

June 8, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Employee Handbook Revisions

Presentation on E-Bike Program

Presentation on Building Electrification Contract

July 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on the Integrated Resource Plan (IRP)

Presentation on E-Bike Program

Presentation on Building Electrification Awareness Program

Presentation on New EV (Electrical Vehicle) Program

August 10, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Municipal Fleets

Presentation on Used EV and Updated EV Incentives

Presentation on COVID-19 Financial Assistance

September 14, 20208:00 am

Meeting instructions

Agenda packet

Public comment received prior to the meeting

Presentation

October 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation

November 9, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Green Tariff

Presentation on Harvest Thermal

Presentation on PG&E Nuclear Allocation

December 7, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Super JPA

Presentation on Name Change

January 14, 20198:00 am

Notice of Cancellation

February 11, 20198:00 am

Notice of Cancellation

March 11, 20198:00 am

Meeting agenda

Agenda packet

April 8, 20198:00 am

Meeting agenda

Agenda packet

Presentation

May 13, 20198:00 am

Meeting agenda

Agenda packet

Presentation

June 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation

July 8, 20198:00 am

Notice of Cancellation

August 8, 201910:00 am

Meeting agenda

Agenda packet

Presentation Slides on Employee Benefits

Handout – Draft Board Retreat Agenda

Handout – Board Retreat Agenda Items for Consideration

August 12, 20198:00 am

Notice of Cancellation

September 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation Slides – Finance Update

Presentation Slides – Cost and Emission impacts of imported GHG-free and PCC2 Resources

October 15, 20198:00 am

Meeting agenda

Agenda packet

November 13, 20198:00 am

Notice of Cancellation

December 9, 20198:00 am

Meeting agenda

Agenda packet

Supplemental agenda packet

Item 4 – Calpine Amendment Slides

January 8, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

February 12, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

March 12, 20188:00 am

Notice of Cancellation

April 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

May 14, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

June 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

July 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

August 13, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Presentation Slides for Customer Rebate Discussion

Meeting Minutes

September 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Supplemental agenda packet

Meeting Minutes

October 11, 201811:00 amWright Solar Park, 18060 South Billy Wright Road, Los Banos, CA 93635

Meeting agenda

October 15, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

November 5, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 10, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

January 9, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

February 13, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

March 13, 20178:00 amRoom 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

April 10, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

May 8, 20178:00 am

Notice of Cancellation

June 12, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 10, 20178:00 amMeeting did not take place for lack of quorum

Meeting agenda

Agenda packet

August 14, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

September 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

October 10, 20178:00 am

Notice of Cancellation

November 13, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

April 20, 20165:00 pmCounty Government Center, Room 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Draft Agreement with Noble Solutions

June 29, 20163:30 pmOffice of County Counsel, Library Room, 400 County Center, 6th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

August 8, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

September 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

October 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

November 14, 20168:00 am

Notice of Cancellation

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

January 11, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

February 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

March 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

AB 843 – BioMAT Program  presentation

Low Income Homes Upgrade Program presentation

CAC Working Group Projects presentation

April 12, 202110:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

May 10, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

LCFS Presentation

Budget Presentation

Media Relations Update Presentation

June 14, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Slides

July 12, 202110:00 amMeeting has been cancelled
August 9, 202110:00 amCheck Agenda for details
September 13, 202110:00 amCheck Agenda for details
October 12, 202110:00 amCheck Agenda for details
November 8, 202110:00 amCheck Agenda for details
December 6, 202110:00 amCheck Agenda for details
DateTimeLocationMaterials
January 13, 20208:00 am

Meeting agenda

Agenda packet

Presentation

Handout – Updated Redline Policy 15

February 10, 20208:00 am

Meeting agenda

Agenda packet

March 9, 20208:00 am

Meeting agenda

Agenda packet

Presentation on Community Impact Report

April 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Rate Update

May 11, 20208:00 am

Meeting instructions

Agenda packet

Presentation

June 8, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Employee Handbook Revisions

Presentation on E-Bike Program

Presentation on Building Electrification Contract

July 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on the Integrated Resource Plan (IRP)

Presentation on E-Bike Program

Presentation on Building Electrification Awareness Program

Presentation on New EV (Electrical Vehicle) Program

August 10, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Municipal Fleets

Presentation on Used EV and Updated EV Incentives

Presentation on COVID-19 Financial Assistance

September 14, 20208:00 am

Meeting instructions

Agenda packet

Public comment received prior to the meeting

Presentation

October 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation

November 9, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Green Tariff

Presentation on Harvest Thermal

Presentation on PG&E Nuclear Allocation

December 7, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Super JPA

Presentation on Name Change

January 14, 20198:00 am

Notice of Cancellation

February 11, 20198:00 am

Notice of Cancellation

March 11, 20198:00 am

Meeting agenda

Agenda packet

April 8, 20198:00 am

Meeting agenda

Agenda packet

Presentation

May 13, 20198:00 am

Meeting agenda

Agenda packet

Presentation

June 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation

July 8, 20198:00 am

Notice of Cancellation

August 8, 201910:00 am

Meeting agenda

Agenda packet

Presentation Slides on Employee Benefits

Handout – Draft Board Retreat Agenda

Handout – Board Retreat Agenda Items for Consideration

August 12, 20198:00 am

Notice of Cancellation

September 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation Slides – Finance Update

Presentation Slides – Cost and Emission impacts of imported GHG-free and PCC2 Resources

October 15, 20198:00 am

Meeting agenda

Agenda packet

November 13, 20198:00 am

Notice of Cancellation

December 9, 20198:00 am

Meeting agenda

Agenda packet

Supplemental agenda packet

Item 4 – Calpine Amendment Slides

January 8, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

February 12, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

March 12, 20188:00 am

Notice of Cancellation

April 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

May 14, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

June 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

July 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

August 13, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Presentation Slides for Customer Rebate Discussion

Meeting Minutes

September 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Supplemental agenda packet

Meeting Minutes

October 11, 201811:00 amWright Solar Park, 18060 South Billy Wright Road, Los Banos, CA 93635

Meeting agenda

October 15, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

November 5, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 10, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

January 9, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

February 13, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

March 13, 20178:00 amRoom 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

April 10, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

May 8, 20178:00 am

Notice of Cancellation

June 12, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 10, 20178:00 amMeeting did not take place for lack of quorum

Meeting agenda

Agenda packet

August 14, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

September 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

October 10, 20178:00 am

Notice of Cancellation

November 13, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

April 20, 20165:00 pmCounty Government Center, Room 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Draft Agreement with Noble Solutions

June 29, 20163:30 pmOffice of County Counsel, Library Room, 400 County Center, 6th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

August 8, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

September 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

October 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

November 14, 20168:00 am

Notice of Cancellation

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

January 11, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

February 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

March 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

AB 843 – BioMAT Program  presentation

Low Income Homes Upgrade Program presentation

CAC Working Group Projects presentation

April 12, 202110:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

May 10, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

LCFS Presentation

Budget Presentation

Media Relations Update Presentation

June 14, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Slides

July 12, 202110:00 amMeeting has been cancelled
August 9, 202110:00 amCheck Agenda for details
September 13, 202110:00 amCheck Agenda for details
October 12, 202110:00 amCheck Agenda for details
November 8, 202110:00 amCheck Agenda for details
December 6, 202110:00 amCheck Agenda for details
DateTimeLocationMaterials
January 13, 20208:00 am

Meeting agenda

Agenda packet

Presentation

Handout – Updated Redline Policy 15

February 10, 20208:00 am

Meeting agenda

Agenda packet

March 9, 20208:00 am

Meeting agenda

Agenda packet

Presentation on Community Impact Report

April 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Rate Update

May 11, 20208:00 am

Meeting instructions

Agenda packet

Presentation

June 8, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Employee Handbook Revisions

Presentation on E-Bike Program

Presentation on Building Electrification Contract

July 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on the Integrated Resource Plan (IRP)

Presentation on E-Bike Program

Presentation on Building Electrification Awareness Program

Presentation on New EV (Electrical Vehicle) Program

August 10, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Municipal Fleets

Presentation on Used EV and Updated EV Incentives

Presentation on COVID-19 Financial Assistance

September 14, 20208:00 am

Meeting instructions

Agenda packet

Public comment received prior to the meeting

Presentation

October 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation

November 9, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Green Tariff

Presentation on Harvest Thermal

Presentation on PG&E Nuclear Allocation

December 7, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Super JPA

Presentation on Name Change

January 14, 20198:00 am

Notice of Cancellation

February 11, 20198:00 am

Notice of Cancellation

March 11, 20198:00 am

Meeting agenda

Agenda packet

April 8, 20198:00 am

Meeting agenda

Agenda packet

Presentation

May 13, 20198:00 am

Meeting agenda

Agenda packet

Presentation

June 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation

July 8, 20198:00 am

Notice of Cancellation

August 8, 201910:00 am

Meeting agenda

Agenda packet

Presentation Slides on Employee Benefits

Handout – Draft Board Retreat Agenda

Handout – Board Retreat Agenda Items for Consideration

August 12, 20198:00 am

Notice of Cancellation

September 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation Slides – Finance Update

Presentation Slides – Cost and Emission impacts of imported GHG-free and PCC2 Resources

October 15, 20198:00 am

Meeting agenda

Agenda packet

November 13, 20198:00 am

Notice of Cancellation

December 9, 20198:00 am

Meeting agenda

Agenda packet

Supplemental agenda packet

Item 4 – Calpine Amendment Slides

January 8, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

February 12, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

March 12, 20188:00 am

Notice of Cancellation

April 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

May 14, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

June 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

July 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

August 13, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Presentation Slides for Customer Rebate Discussion

Meeting Minutes

September 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Supplemental agenda packet

Meeting Minutes

October 11, 201811:00 amWright Solar Park, 18060 South Billy Wright Road, Los Banos, CA 93635

Meeting agenda

October 15, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

November 5, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 10, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

January 9, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

February 13, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

March 13, 20178:00 amRoom 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

April 10, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

May 8, 20178:00 am

Notice of Cancellation

June 12, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 10, 20178:00 amMeeting did not take place for lack of quorum

Meeting agenda

Agenda packet

August 14, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

September 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

October 10, 20178:00 am

Notice of Cancellation

November 13, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

December 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes

April 20, 20165:00 pmCounty Government Center, Room 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Draft Agreement with Noble Solutions

June 29, 20163:30 pmOffice of County Counsel, Library Room, 400 County Center, 6th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

July 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

August 8, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

September 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

October 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

November 14, 20168:00 am

Notice of Cancellation

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes

December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes

January 11, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

February 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

March 8, 20218:00 amVideo/Teleconference

Meeting instructions

Agenda packet

AB 843 – BioMAT Program  presentation

Low Income Homes Upgrade Program presentation

CAC Working Group Projects presentation

April 12, 202110:00 amVideo/Teleconference

Meeting instructions

Agenda packet

Presentation

May 10, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

LCFS Presentation

Budget Presentation

Media Relations Update Presentation

June 14, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Slides

July 12, 202110:00 amMeeting has been cancelled
August 9, 202110:00 amCheck Agenda for details
September 13, 202110:00 amCheck Agenda for details
October 12, 202110:00 amCheck Agenda for details
November 8, 202110:00 amCheck Agenda for details
December 6, 202110:00 amCheck Agenda for details