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Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address concerns regarding items not posted on the agenda.

Item 2

APPROVAL OF MINUTES – Approve minutes of the November 13, 2018 meeting.

Item 3

Authorize negotiation and execution of four multi-term contracts with ecobee, EnergyHub, Inc., Virtual Peaker, Inc. and Whisker Labs, Inc., to provide demand response management portals and application programming interfaces for smart thermostats and other distributed energy resources, each for up to five years for total contract amounts not to exceed $6,250,000 divided among the contractors.

Item 4

Discussion and possible action on a recommendation to initiate the process to amend the 2015 Energy Code Sections R403.5.5 Water Heating With Adjacent Gas Service and R403.9 Space Heating (Sponsors: Commissioners White and Smith)

Item 5

End of life management of solar panels

Item 6

Solar Program Update including shared solar pilot projects and commercial solar leasing program design

Items 7 & 8

7. FUTURE AGENDA ITEMS

8. ADJOURN
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