Peninsula Clean Energy Authority (PCEA) - Regular Meeting - March 26, 2020 Agenda Packet

Sep 11, 2026

Uploaded by Bintang

Agenda packet for the Peninsula Clean Energy Authority (PCEA) regular meeting held Thursday, March 26, 2020 at 6:30 pm. Includes teleconference and accessibility instructions for video and audio participation, guidance for public comment and speaking time, and procedures for setting the agenda and approving consent items. The packet lists a regular agenda with chair, CEO, committee, and strategic/IRP discussion items, plus action items such as on-bill credits, investment manager selection, and the Lyft EV contract, followed by consent agenda and information-only reports.

LanguageEnglish

CategoryPresentations

FormatPDF

Pages97

Reading Time34 min

AccessFree to download

Regular Meeting of the Board of Directors

Meeting Details and Teleconference Accessibility

Call to Order / Roll Call

Public Comment

Action Items: Set Agenda and Approve Consent Agenda

Regular Agenda

Consent Agenda

Information Only Reports

Public Records and Website Access

How to Join a RingCentral Meeting

REGULAR MEETING of the Board of Directors of the Peninsula Clean Energy Authority (PCEA) Thursday, March 26, 2020 6:30 pm PLEASE NOTE: for Video conference: [https://meetings.ringcentral.com/j/1489555784](https://meetings.ringcentral.com/j/1489555784)[ ](https://meetings.ringcentral.com/j/1489555784)for Audio conference: dial 1-623-404-9000, or 1-773-231-9226, then enter the Meeting ID: 148-955-5784 followed by \# You will be instructed to enter your participant ID followed by \# . NOTE: Please see attached document for additional detailed teleconference instructions. PCEA shall make every effort to ensure that its video conferenced meetings are accessible to people with disabilities as required by Governor Newsom’s March 17, 2020 Executive Order N- 29-20. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting, or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact Anne Bartoletti, Board Clerk, at least 2 working days before the meeting at[abartoletti@peninsulacleanenergy.com](abartoletti@peninsulacleanenergy.com. Notification in advance of)[. Notification in advance of](abartoletti@peninsulacleanenergy.com. Notification in advance of) the meeting will enable PCEAto make best efforts to reasonably accommodate accessibility to this meeting and the materials related to it. If you wish to speak to the Board, please use the “Raise Your Hand” function on the Ring Central platform. If you have anything that you wish to be distributed to the Board and included in the official record, [please send to](please send to abartoletti@peninsulacleanenergy.com)[ ](please send to abartoletti@peninsulacleanenergy.com)[abartoletti@peninsulacleanenergy.com](please send to abartoletti@peninsulacleanenergy.com). CALL TO ORDER / ROLL CALL PUBLIC COMMENT This item is reserved for persons wishing to address the Board on any PCEA-related matters that are as follows: 1) Not otherwise on this meeting agenda; 2) Listed on the Consent Agenda and/or Closed Session Agenda; 3) Chief Executive Officer’s or Staff Report on the Regular Agenda; or 4) Board Members’ Reports on the Regular Agenda. Public comments on matters not listed above shall be heard at the time the matter is called. As with all public comment, members of the public who wish to address the Board shall be given an opportunity to do so by the Board Chair during the videoconference meeting. Speakers are customarily limited to two minutes, but an extension can be provided to you at the discretion of the Board Chair. ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS This item is to set the final consent and regular agenda, and for the approval of the items listed on the consent agenda. All items on the consent agenda are approved by one action. REGULAR AGENDA 1. Chair Report (Discussion) 2. CEO Report (Discussion) 3. Citizens Advisory Committee Report (Discussion) 4. Audit and Finance Committee Report (Discussion) 5. Selection of Chair and Vice Chair (Action) 6. Approve an on-bill credit of $100 to California Alternate Rates for Energy (CARE) and Family Electric Rate Assistance (FERA) customers on their next bill, in a total amount not to exceed $3.1 Million (Action) 7. Approve Second Investment Manager (Action) 8. Approve Lyft EV (Electric Vehicle) Contract (Action) 9. Review Strategic Plan and Provide Direction ( Discussion) 10. Integrated Resource Plan (IRP) Update (Discussion) 11. Board Members’ Reports (Discussion) CONSENT AGENDA 12. Approve ABB Contract for Nodal Energy Price Forecasts (Action) 13. Approval of the Minutes for the February 27 , 2020 Meeting (Action) INFORMATION ONLY REPORTS 14. Marketing and Outreach Report 15. Regulatory and Legislative Report 16. Community Energy Progra

FAQs

How can participants join the March 26, 2020 PCEA meeting?

Participants can join via video conference using the provided RingCentral link or via audio conference by dialing the listed numbers and entering the meeting ID and participant ID. Additional step-by-step joining instructions are included in the packet.

What accessibility support is available for attendees with disabilities?

The agenda packet instructs participants to request special assistance or accommodation at least two working days before the meeting by contacting the Board Clerk. Advance notice helps PCEA make reasonable efforts to accommodate accessibility for both the meeting and related materials.

What are the categories of public comment and speaking time rules?

Public comment is reserved for matters related to PCEA and can occur when items are called if not listed on the agenda categories. Speakers are customarily limited to two minutes, with possible extensions at the discretion of the Board Chair.

Sep 11, 2026

Uploaded by Bintang