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Call to Order

CALL MEETING TO ORDER

Item 1

APPROVAL OF MINUTES – Approve minutes of the January 14, 2019 meeting.

Consent Agenda

2. (3/7) Authorize negotiation and execution of a 15-year power purchase agreement with Pattern Energy Group, Inc. for up to 153 megawatts of energy capacity delivered from a utility-scale wind generation facility, in an estimated amount of $11,000,000 to $12,000,000 per year, with a total estimated amount of $165,000,000 to $180,000,000.

3. (3/7) Authorize negotiation and execution of a multi-term contract with DNV GL Energy Insights USA Inc., formerly known as KEMA, Inc., or one of the other qualified offerors to Request For Proposals 1100 SMB0112, to provide an evaluation and benchmarking study on savings resulting from demand side management and Green Building programs, for up to five years for a total contract amount not to exceed $600,000.

Item 2

(3/7) Authorize negotiation and execution of a 15-year power purchase agreement with Pattern Energy Group, Inc. for up to 153 megawatts of energy capacity delivered from a utility-scale wind generation facility, in an estimated amount of $11,000,000 to $12,000,000 per year, with a total estimated amount of $165,000,000 to $180,000,000.

Item 3

(3/7) Authorize negotiation and execution of a multi-term contract with DNV GL Energy Insights USA Inc., formerly known as KEMA, Inc., or one of the other qualified offerors to Request For Proposals 1100 SMB0112, to provide an evaluation and benchmarking study on savings resulting from demand side management and Green Building programs, for up to five years for a total contract amount not to exceed $600,000.

Item 4

1st Quarter FY2019 Operations Report.

Item 5

1st Quarter FY2019 Financial Report.

Item 6

Presentation regarding Low Income Customer Programs – Weatherization and Solar.

Item 7

Update regarding the EV Working Group. (Osborne, Ferchill)

Item 8

Report regarding City Council action on items previously reviewed by the EUC.

Item 9

Discussion regarding potential future agenda items.

ADJOURNMENT
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