Peninsula Clean Energy Board of Directors Meeting

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Presentation transcript:

Peninsula Clean Energy Board of Directors Meeting June 9, 2016

Agenda Call to order / Roll call Administering the Oath of Office (if necessary) Public Comment Action to set the agenda and approve consent items Agenda

1. Chair Report (Discussion) Regular Agenda 1. Chair Report (Discussion)

2. CEO Report (Discussion) Regular Agenda 2. CEO Report (Discussion)

Branding Names

Timeline Action Target Date Banking update and approval 6/23/2016 ESP presentation and approval Rates proposal and approval NEM presentation/discussion 7/7/2016 Renewables and GHG presentation/discussion 2016 - 2017 budget presentation and approval First notice for phase 1 customers (batches 1&2) 7/18/2016; 7/20/2016 First notice for phase 1 customers (batches 3&4) 7/25/2016; 7/27/2016 Second notice for phase 1 customers (batches 1&2) 8/15/2016; 8/17/2016 Second notice for phase 1 customers (batches 3&4) 8/22/2016; 8/24/2016 List of who is in phase and early adopters finalized and sent to PG&E 9/9/2016 PG&E processing customer enrollments (dead month) Program launch 10/1/2016 Third notice 10/25/2016; 11/9/2016 Fourth notice 11/25/2016; 12/9/2016

3. PCE Banking and Finance (Action)

a. Overview of Revenue Flow of Funds/Lockbox Structure

Lockbox Flow of Funds To the On-Bill Repayment Account, the amount of any On-Bill Repayments deposited into the Lockbox Account To the PPA Providers for payment of their Regular Charges To the PPA Providers for any Supplemental Payments according to the Sharing Percentages To the Collateral Agent for reasonable out-of-pocket fees and expenses To PCEA, all remaining funds

b. Adopt a Resolution Authorizing the Chair of the Board to execute an agreement between Barclays Bank and the Peninsula Clean Energy Authority for provision of financing for a term of up to five years and an amount of up to $12 million and, if necessary, delegating approval of the form of agreement to the Executive Committee and the General Counsel (Action)

Regular Agenda 4. Report on status of power purchase and related agreements (Discussion)

5. Citizen Advisory Committee Report (Discussion) Regular Agenda 5. Citizen Advisory Committee Report (Discussion)

6. County Staff Report (Discussion) Regular Agenda 6. County Staff Report (Discussion)

Regular Agenda 7. Board Members Reports

Regular Agenda Adjourn Next meeting: June 23, 2016