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TEST CAC January 1, 2026
Date/Time: January 1, 2026 5:30 pm
Location: City of Davis, Council Chambers, 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- Valley Clean Energy Alliance Board Meeting Agenda for April 11, 2017
- Valley Clean Energy Alliance Board Meeting Minutes for April 11, 2017
- Item 4 VCEA Minutes 02 14 2017 draft
- Item 5 VCEA Staff Report Lean Contract Transfer ATTs 4 11 17
- Item 6 VCEA Staff Report Implementation Update
- Item 7 VCEA Staff Report Advisory Committee Appts
- Item 8 VCEA Staff Report Regulatory and Legislative Update
- Item 9 VCEA Board Meetings Long Range Calendar
- VCEA Board Mtg Slides 4 11 2017
- VCEA Board Mtg 4 11 2017 Don Dame Presentation
- Approved 4/11/17 Board Meeting Minutes
July 24, 2025
Date/Time: July 24, 2025 5:00 pm
Location: City of Woodland Council Chambers, 300 First Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 7/24/2025 Meeting Agenda
- Item 4 – Approval of June 26, 2025 Meeting and Strategic Plan Workshop Minutes.
- Item 5 – Receive Customer participation update (2nd Quarter 2025).
- Item 6 – Power Portfolio update. (No Staff Report)
- Item 7 – Review of and provide feedback on VCE’s preliminary draft Strategic Plan major update and survey.
- Item 8 – Receive 2025 Long Range Calendar.
- VCE CAC 7/24/2025 Meeting Packet
- VCE CAC 7/24/2025 Meeting Slides-Materials
June 26, 2025
Date/Time: June 26, 2025 5:00 pm
Location: University of California Agriculture and Natural Resources (UCANR), San Joaquin Valley Room, 2801 2nd Street, Davis, CA 95618
Meeting Materials
- VCE CAC 6/26/2025 Meeting & Strategic Plan Update Workshop Agenda
- Item 4 – Approval of May 22, 2025 Meeting and Strategic Plan Update Workshop Minutes.
- Item 5 – Receive 2025 Long Range Calendar. (Information)
- Item 6 – Receive Summary Preparedness outlook. (Information)
- VCE CAC 6/26/2025 Meeting Packet
- VCE CAC 6/26/2025 Strategic Plan Update Workshop Slides/Materials
May 22, 2025
Date/Time: May 22, 2025 5:00 pm
Location: Capay Valley Health and Community Center (RISE) Community Room 17340 Yolo Avenue, Esparto, California 95627
Meeting Materials
April 24, 2025
Date/Time: April 24, 2025 5:00 pm
Location: City of Davis Conference Room (inside Community Chambers building), 23 Russell Blvd., Davis CA 95616
Meeting Materials
- VCE CAC 4/24/2025 Meeting Agenda
- Item 4 – Approval of March 27, 2025 Meeting Minutes.
- Item 5 – Receive Customer Participation Update (1st Quarter 2025).
- Item 6 – Receive updated VCE Load Management Standards Plan.
- Item 7 – Review and approve draft Bioenergy and Strategic Plan 2025 Task Group Charges.
- Item 8 – Strategic Plan update – discussion and timeline roadmap.
- Item 9 – 2024 Net Margin discussion and receive feedback from CAC.
- Item 10 – Receive additional information, discuss and seek recommendation from the CAC to the Board on Senate Bill 540 (Becker) Pathways Initiative and Regional Organization.
- Item 11 – Receive 2025 Long Range Calendar.
- VCE CAC 4/24/2025 Meeting Packet
- VCE CAC 4/24/2025 Meeting Slides-Materials
- Item 10 – SB 540: Written Public Comment: Bill Julian & Loretta Lynch dated 4/22/2025
- VCE CAC 4/24/2025 Meeting Minutes
March 27, 2025
Date/Time: March 27, 2025 5:00 pm
Location: City of Woodland Council Chambers, 300 First Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 3/27/2025 Agenda
- Item 4 – Approval of February 27, 2025 Meeting Minutes.
- Item 5 – Review and approve draft Legislative & Regulatory and Programs & Outreach 2025 Task Group Charges. (Staff Report Only)s)
- Item 6 – Receive a background briefing and discuss Senate Bill 540 (Becker) Pathways Initiative and Regional Organization.
- Item 7 – Receive 2025 Long Range Calendar.
- VCE CAC 3/27/2025 Meeting Packet
- VCE CAC 3/27/2025 Meeting Slides-Materials
- Item 6 – Supplemental Slides Presented by CAC Member Lorenzo Kristov. Slides: Background on Western Markets.
- Item 6 – Supplemental Slides Presented by CAC Member Lorenzo Kristov. Slides: Personal Thoughts & Questions Presented During Discussion as Individual CAC Member
- VCE CAC 3/27/25 Meeting Slides-Materials updated Slide 4 (3/31/25)
- VCE CAC 3/27/2025 Meeting Minutes
February 27, 2025
Date/Time: February 27, 2025 5:00 pm
Location: City of Davis Conference Room (inside Community Chambers building), 23 Russell Blvd., Davis CA 95616
Meeting Materials
- VCE CAC 2/27/2025 Meeting Agenda
- Item 4 – Approval of December 19, 2024 Meeting Minutes.
- Item 5 – Receive Customer Participation Update (4th Quarter 2024).
- Item 6 – Receive VCE Strategic Plan update and Task Group formation. (Staff Report Only)
- Item 7 – Formation of Community Advisory Committee 2025 Task Groups. (Staff Report Only)
- Item 8 – Receive 2024 Year-end review: Customer Care and Marketing. (No Staff Report, Slides Only)
- Item 9 – Receive 2025 Long Range Calendar.
- VCE CAC 2/27/2025 Meeting Packet
- VCE CAC 2/27/2025 Meeting Slides-Materials updated 2/24/25
- VCE CAC 2/27/2025 Meeting Minutes
January 23, 2025 – No quorum to hold meeting; therefore, no action taken.
Date/Time: January 23, 2025 5:00 pm
Location: City of Woodland Council Chambers, 300 First Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 1/23/2025 Meeting Agenda
- Item 4 – Approval of December 19, 2024 Meeting Minutes.
- Item 5 – Receive Customer Participation Update (4th Quarter 2024).
- Item 6 – Receive VCE Strategic Plan update and Task Group formation.
- Item 7 – Formation of Community Advisory Committee 2025 Task Groups.
- Item 8 – Receive 2024 Year in review: Customer Care and Marketing. (No Staff Report)
- Item 9 – Receive 2025 Long Range Calendar.
- VCE CAC 1/23/2025 Meeting Packet
- VCE CAC 1/23/2025 Meeting Slides-Materials
December 19, 2024
Date/Time: December 19, 2024 5:00 pm
Location: City of Davis Conference Room, 23 Russell Blvd., Davis CA 95616
Meeting Materials
- VCE CAC 12-19-24 Meeting Agenda
- Item 4 – Approval of November 21, 2024 Meeting Minutes.
- Item 5 – Review, provide feedback and approve Task Group year-end reports.
- Item 6 – Receive Power Procurement / Renewable Portfolio Standard update. (NO STAFF REPORT)
- Item 7 – Receive Board Staff Report on 2023 Power Content Label (PCL) Certification and 2023 PCL Outreach information.
- Item 8 – Receive 2025 Long Range Calendar.
- Item 9 – Election of Officers for 2025. (NO STAFF REPORT)
- VCE CAC 12/19/2024 Meeting Packet
- VCE CAC 12/19/2024 Meeting Slides/Materials
- VCE CAC 12/19/2024 Meeting Minutes
November 21, 2024
Date/Time: November 21, 2024 5:00 pm
Location: City of Woodland Council Chambers, 300 First Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 11/14/2024 Meeting Agenda
- Item 4 – Approval of October 24, 2024 Meeting Minutes.
- Item 5 – Recommend to the Board to adopt the 2025 Legislative and Regulatory Platform.
- Item 6 – Discuss and seek recommendation to the Board on GHG-Free allocations from large hydro and nuclear resources.
- Item 7 – Receive preliminary 2025 Operating Budget update and customer rates. (No Staff Report)
- Item 8 – Receive 2024 Long Range Calendar.
- VCE CAC 11-21-2024 Meeting Packet
- VCE CAC 11/21/2024 Meeting Slides-Materials
- VCE CAC 11/21/2024 Meeting Minutes
October 24, 2024
Date/Time: October 24, 2024 5:00 pm
Location: City of Davis Conference Room (inside Community Chambers building), 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- VCE CAC 10/24/2024 Meeting Agenda
- Item 4 – Approval of August 22, 2024 Meeting Minutes.
- Item 5 – Receive Customer Participation update (3rd Quarter 2024).
- Item 6 – Receive Legislative End of Session update from Pacific Policy Group.
- Item 7 – Review, provide feedback and make recommendation to the Board on draft 2025 Legislative and Regulatory Platform.
- Item 8 – Review and recommend to the Board VCE’s participation in HFP Pilots-Expanded AgFIT Pilots 1 & 2, and V2X.
- Item 9 – Review, provide feedback and make recommendation to the Board to approve Phase 2 of VCE’s EV Rebate Program.
- Item 10 – Receive 2024 Long Range Calendar.
- VCE CAC 10/24/2024 Meeting Packet
- VCE CAC 10/24/24 Meeting Slides-Materials
- VCE CAC 10/24/2024 Meeting Minutes
August 22, 2024
Date/Time: August 22, 2024 5:00 pm
Location: City of Davis Conference Room, 23 Russell Blvd., Davis CA 95616
Meeting Materials
- VCE CAC 8/22/2024 Meeting Agenda
- Item 4 – Approval of June 27, 2024 Meeting Minutes.
- Item 5 – Receive copy of Customer Participation update (2nd Quarter 2024).
- Item 6 – Introduction and update on internship work on Virtual Power Plants. (NO STAFF REPORT)
- Item 7 – Review and provide feedback on the Valley Clean Energy 2024-2026 Outreach & Marketing Plan Outline.
- Item 8 – Receive update on VCE’s programs and grants. (NO STAFF REPORT)
- Item 9 – Receive 2024 Long Range Calendar.
- VCE CAC 8/22/2024 Meeting Packet
- VCE CAC 8/22/2024 Meeting Slides-Materials
- VCE CAC 8/22/2024 Meeting Minutes
June 27, 2024
Date/Time: June 27, 2024 5:00 pm
Location: City of Davis Conference Room, 23 Russell Blvd., Davis CA 95616
Meeting Materials
May 23, 2024
Date/Time: May 23, 2024 5:00 pm
Location: Yolo County Community Services Department, Cache Creek Conference Room, 292 W. Beamer Street, Woodland, California 95695
Meeting Materials
- VCE CAC 5/23/2024 Meeting Agenda
- Item 4 – Approval of March 28, 2024 Meeting Minutes.
- Item 5 – Receive copy of VCE’s Load Management Standards Plan Staff Report to the Board.
- Item 6 – Receive copy of Customer Participation update (1st Quarter 2024).
- Item 7 – Receive copy of SACOG Electrify Yolo update.
- Item 8 – Request the CAC form a biomass Task Group.
- Item 9 – Receive draft updated reserve policy and dividend program guidelines and seek feedback and recommendation from CAC on the Board adopting the updated reserve policy and dividend program guidelines.
- Item 10 – Recap of CalCCA 2024 Annual Conference. (No Staff Report)
- Item 11 – Receive 2024 Long Range Calendar.
- VCE CAC 5/23/2024 Meeting Packet
- VCE CAC 5/23/2024 Meeting Slides-Materials
- Item 8 – Written Public Comment on Formation of Biomass Task Group
- VCE CAC 5/23/2024 Meeting Minutes
March 28, 2024
Date/Time: March 14, 2024 5:30 pm
Location: City of Woodland Council Chambers, 300 First Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 3/28/2024 Meeting Agenda
- Item 4 – Approval of February 22, 2024 Meeting Minutes.
- Item 5 – Receive update on Electrification Retrofit Rebate Outreach (ERRO) Program and seeking feedback and recommendation from CAC on Concierge Service.
- Item 6 – 2023 Net Margin discussion and receive feedback from CAC.
- Item 7 – Receive an update on CPUC BioMAT program. (No Staff Report)
- Item 8 – Receive 2024 Long Range Calendar.
- VCED CAC 3/28/2024 Meeting Packet
- VCE CAC 3/28/2024 Meeting Slides-Materials
- VCE CAC 3/28/2024 Meeting Slides-Materials / Item 6 Slides updated 3-28-24
- VCE CAC 3/28/2024 Meeting Minutes
January 25, 2024
Date/Time: January 25, 2024 5:00 pm
Location: City of Davis Community Center, 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- VCE CAC 1/25/2024 Meeting Agenda
- Item 4 – Approval of December 21, 2023 meeting Minutes.
- Item 5 – Receive copy of Board Staff Report on customer participation update.
- Item 6 – Receive 2024 rates and budget update.
- Item 7 – Overview of the Brown Act and social media provided by VCE’s legal counsel: Richards, Watson and Gershon. (No Staff Report, Slides Only)
- Item 8 – Introduction/Overview of Agricultural Flexible Irrigation Technology (AgFIT) program. (No Staff Report, Slides Only)
- Item 9 – Review and discuss Community Advisory Committee 2024 draft task group charges.
- Item 10 – Receive 2024 long range calendar.
- VCE CAC 1/25/2024 Meeting Packet
- VCE CAC 1/25/2024 Meeting Slides-Materials
- VCE CAC 1/25/2024 Meeting Minutes
February 22, 2024
Date/Time: January 25, 2024 5:00 pm
Location: City of Davis Community Center, 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- VCE CAC 2/22/2024 Agenda
- Item 4 – Approval of January 25, 2024 Meeting Minutes.
- Item 5 – Strategic Plan update. (No Staff Report)
- Item 6 – Receive ERRO Program update and seeking feedback and recommendation from CAC on Concierge Service.
- Item 7 – Resource Adequacy “Slice-of-Day” framework presentation. (No Staff Report)
- Item 8 – Receive 2024 Long Range Calendar.
- VCE CAC 2/22/2024 Meeting Packet
- VCE CAC 2/22/2024 Meeting Slides-Materials
- Written Public Comment on Item 6 – ERRO/Concierge Service
- Written Public Comment No. 2 on Item 6 – ERRO/Concierge Service
- VCE CAC 2/22/2024 Meeting Minutes
December 21, 2023
Date/Time: December 21, 2023 5:00 pm
Location: Winters Community Center, Main Hall, 201 Railroad Avenue, Winters, CA 95694
Meeting Materials
- VCE CAC 12/21/2023 Meeting Agenda
- Item 4 – Approval of November 16, 2023 Meeting Minutes.
- Item 5 – Introduction/Overview of Agricultural Flexible Irrigation Technology (AgFIT) program. (NO STAFF REPORT, Slides Only)
- Item 6 – Formation of 2024 Community Advisory Committee Task Groups.
- Item 7 – Power Procurement / Renewable Portfolio Standard update. (NO STAFF REPORT, Slides Only)
- Item 8 – Receive 2023 Long Range Calendar.
- Item 9 – Election of 2024 CAC Chair and Vice-Chair (Effective January 2024). (NO STAFF REPORT, Slides Only)
- VCE CAC 12/21/2023 Meeting Packet
- VCE CAC 12/21/2023 Meeting Slides-Materials
- VCE CAC 12/21/2023 Meeting Minutes
November 16, 2023
Date/Time: November 16, 2023 5:00 pm
Location: Yolo County Community Services Department, Cache Creek Conference Room, 292 W. Beamer Street, Woodland, California 95695
Meeting Materials
- VCE CAC 11/16/23 Meeting Agenda
- Item 4 – Approval of October 26, 2023 Meeting Minutes.
- Item 5 – Approve and support Staff’s recommendation of the 2024 Greenhouse gas (GHG)-Free Attributes.
- Item 6 – Receive Legislative End of Session update.
- Item 7 – Review draft CAC Programs & Outreach Task Group Year-end Report.
- Item 8 – Receive 2024 Budget update/preview. (No Staff Report)
- Item 9 – Receive 2023 Long Range Calendar.
- VCE CAC 11/16/2023 Meeting Packet
- VCE CAC 11/16/2023 Meeting Slides-Materials
- VCE CAC 11/16/2023 Meeting Minutes
October 26, 2023
Date/Time: October 26, 2023 5:00 pm
Location: City of Davis Community Chambers, 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- VCE CAC 10/26/2023 Meeting Agenda
- Item 4 – Approval of September 28, 2023 Meeting Minutes.
- Item 5 – Receive Board Staff Report on Customer Participation update.
- Item 6 – Receive information on 2022 Power Content Label outreach.
- Item 7 – Seeking feedback and recommendation from CAC on draft VCE 2024 Legislative Platform.
- Item 8 – Review draft CAC Task Group Year-end Reports.
- Item 9 – Introduction to and seeking feedback on VCE’s approach to updating VCE’s Net Energy Metering Policy in consideration of Net Billing Tariff (NBT)/Solar Billing Plan (SBP). Staff Report updated 10-23-23
- Item 10 – Receive 2023 Long Range Calendar.
- VCE CAC 10/26/2023 Meeting Packet updated Item 9 10/23/23
- VCE CAC 10/26/2023 Meeting Slides-Materials
- VCE CAC 10/26/2023 Meeting Minutes
September 28, 2023
Date/Time: September 28, 2023 5:00 pm
Location: City of Woodland Council Chambers, 300 First Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 9/28/2023 Meeting Agenda
- Item 4 – Approval of August 24, 2023 Meeting Minutes.
- Item 5 – Receive Board Staff Report on VCE’s 2022 Power Content Label for the Standard Green and UltraGreen products.
- Item 6 – Update on Phase 2 VCE’s Electric Vehicle Rebate Pilot Program. (No Staff Report)
- Item 7 – Receive progress update on 3-Year Programs Plan and introduction to 2024 Program concepts.
- Item 8 – Receive 2023 Long Range Calendar.
- VCE CAC 9/28/2023 Meeting Packet
- VCE CAC 9/28/2023 Meeting Slides-Materials
- VCE CAC 9/28/2023 Meeting Minutes
August 24, 2023
Date/Time: August 24, 2023 5:00 pm
Location: City of Davis Community Center, 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- VCE CAC 8/24/2023 Meeting Agenda
- Item 4 – Approval of June 22, 2023 Meeting Minutes.
- Item 5 – Receive Customer Participation update.
- Item 6 – Energy Markets update and Procurement Direction. a) 2024 and 2025 Resource Adequacy Market and procurement framework and b) Renewable Product Content Category (PCC) options for Compliance Period 4 (ending 2024).
- Item 7 – Seeking feedback and recommendation on minor update of VCE’s Strategic Plan and extension of the planning period to the end of 2025.
- Item 8 – Seeking recommendation on Phase 2 of VCE’s Electric Vehicle Rebate Pilot Program.
- Item 9 – Receive 2023 Long Range Calendar.
- VCE CAC 8/24/2023 Meeting Packet
- VCE CAC 8/24/2023 Meeting Slides-Materials
- VCE CAC 8/24/2023 Meeting Minutes
June 22, 2023 Meeting
Date/Time: June 22, 2023 5:00 pm
Location: City of Davis Community Center, 23 Russell Blvd., Davis, CA 95616
Meeting Materials
- VCE CAC 6/22/2023 Meeting Agenda, Item 5 updated 6-19-23
- Item 4 – Approval of April 27, 2023 Meeting Minutes.
- Item 5 – Receive copy of Board staff report ratifying VCE’s position on legislative bills: A) AB 50 (Interconnection) – Support and B) AB 1373 (Central Procurement. Resource Adequacy) Oppose Unless Amended and Neutral.
- Item 6 – Power Procurement / Renewable Portfolio Standard update. (No Staff Report)
- Item 7 – Seeking feedback and recommendation from CAC on current 80% Renewable by 2030 Policy.
- Item 8 – Seeking feedback and recommendation from CAC on allocation of 2022 net margin.
- Item 9 – Seeking feedback and recommendation from CAC on Strategic Plan Guidelines for Plan updates.
- Item 10 – Discuss meeting schedule and topics as listed on CAC 2023 Long Range Calendar.
- VCE CAC 6/22/2023 Meeting Packet with Item 5 updated 6-19-23
- VCE CAC 6/22/2023 Meeting Slides-Materials
- Item 10 – 2023 Long Range Calendar – Written Public Comment
- VCE CAC 6/22/2023 Meeting Minutes
April 27, 2023
Date/Time: April 27, 2023 5:00 pm
Location: City of Davis Community Chambers, 23 Russell Blvd., Davis CA 95616
Meeting Materials
- VCE CAC 4/27/2023 Meeting Agenda
- Item 4 – Approval of February 23, 2023 Meeting Minutes.
- Item 5 – Receive CAC 2023 Long Range Calendar listing proposed topics.
- Item 6 – Receive final 2023 Community Advisory Committee (CAC) Programs and Outreach Task Group Charge.
- Item 7 – Receive Quarterly Customer Participation update. INFORMATION WITHIN UPDATE CORRECTED ON 7/6/23
- Item 8 – Gibson Power Purchase Agreement update.
- Item 9 – CAC to consider a recommendation to the Board to approve extension of Phase 1 of the EV Rebates program and provide feedback on Phase 2 program concepts.
- Item 10 – Review, provide feedback and approve 2023 CAC Strategic Plan Task Group Charge.
- VCE CAC 4/27/2023 Meeting Packet
- VCE CAC 4/27/2023 Meeting Slides-Materials
- VCE CAC 4/27/2023 Meeting Minutes
February 23, 2023 via video/teleconference
Date/Time: February 23, 2023 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 2/23/2023 Meeting Agenda
- Item 5 – Approval of January 26, 2023 Meeting Minutes.
- Item 6 – Receive update on 2023 Power Charge Indifference Adjustment (PCIA) and 2023 Rates.
- Item 7 – Receive CAC 2023 Long Range Calendar listing proposed topics.
- Item 8 – Receive Strategic Plan update.
- Item 9 – Review draft 2023 Community Advisory Committee Customer Experience Task Group Charge.
- Item 10 – Inflation Reduction Act (IRA): Overview and items of interest to VCE Customers. (NO STAFF REPORT)
- VCE CAC 2/23/2023 Meeting Packet
- VCE CAC 2/23/2023 Meeting Slides-Materials
- VCE CAC 2/23/2023 Meeting Minutes
January 26, 2023 via video/teleconference
Date/Time: January 26, 2023 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 1/26/2023 Meeting Agenda
- Item 5 – Approval of December 15, 2022 Meeting Minutes.
- Item 6 – Receive quarterly Customer Participation update.
- Item 7 – Receive 2023 Customer Rates and Power Charge Indifference Adjustment (PCIA) update.
- Item 8 – Receive staff report on Traditional Brown Act / Brown Act-AB 2449 – New Legislation on Teleconferencing Meetings.
- Item 9 – Receive CAC 2023 Long Range Calendar listing proposed topics.
- Item 10 – Receive legislative summary / update from Pacific Policy Group.
- Item 11 – Receive presentation on forecasting customer Ag energy using hydrological conditions (research results). (NO STAFF REPORT)
- Item 12 – Review draft 2023 Community Advisory Committee Task Groups Charges.
- VCE CAC 1/26/2023 Meeting Packet
- VCE CAC 1/26/2023 Meeting Slides/Materials
- VCE CAC 1/26/2023 Meeting Minutes
December 15, 2022 meeting via Webinar
Date/Time: December 15, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 12/15/2022 Meeting Agenda
- Item 5 – Approval of November 17, 2022 Meeting Minutes.
- Item 6 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 7 – Receive 2023 Operating Budget and 2023 Customer Rates update.
- Item 8 – Seek recommendation from CAC to the Board to support proposed 2023 legislation to remove Assembly Bill 843 Sunset Limit for BioMAT program.
- Item 9 – Formation of 2023 Community Advisory Committee Task Groups.
- Item 10 – Election of 2023 CAC Chair and Vice-Chair (Effective January 2023). NO STAFF REPORT
- VCE CAC 12/15/2022 Meeting Packet
- No SLIDES/MATERIALS for this meeting.
- VCE CAC 12/15/2022 Meeting Minutes
November 17, 2022 Meeting via video/teleconference
Date/Time: November 17, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 11/17/2022 Meeting Agenda
- Item 5 – Approve October 27, 2022 Meeting Minutes.
- Item 6 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 7 – Receive 2023 Operating Budget update.
- Item 8 – Approve and support Staff’s recommendation of the 2023 Greenhouse gas (GHG)-Free Attributes.
- Item 9 – Power Procurement / Renewable Portfolio Standard Update. (No Staff Report – Slides Only)
- Item 10 – Discussion of current 80% Renewable by 2030 Policy.
- Item 11 – Seeking recommendation from Community Advisory Committee (CAC) to the Board to adopt Rate Adjustment System.
- VCE CAC 11/17/2022 Meeting Packet
- VCE CAC 11/17/2022 Meeting Slides-Materials
- VCE CAC 11/17/2022 Meeting Minutes
October 27, 2022 Meeting via Webinar
Date/Time: October 27, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 10/27/2022 Meeting Agenda
- Item 5 – Approval of September 22, 2022 Meeting Minutes.
- Item 6 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 7 – Receive quarterly Customer Participation update.
- Item 8 – Receive update on SACOG Electric Vehicle Charging Infrastructure Grant – Electrify Yolo.
- Item 9 – Receive Legislative End of Session update
- Item 10 – Receive update on 2021 Power Content Label Customer Mailer.
- Item 11 – Review and provide input on draft Rate Adjustment System.
- Item 12 – Review draft CAC Task Group Year-end Reports. (Staff Report only, no slides)
- Item 13 – Review and provide recommendation on draft VCE 2023 Legislative Platform. (Staff Report only, no slides)
- VCE CAC 10/27/2022 Meeting Packet
- VCE CAC 10/27/2022 Meeting Slides-Materials
- VCE CAC 10/27/2022 Meeting Minutes
September 22, 2022 meeting via video/teleconference
Date/Time: September 22, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 9/22/2022 Meeting Agenda
- Item 5 – Approval of August 25, 2022 Meeting Minutes.
- Item 6 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 7 – Receive Legislative End of Session update.
- Item 8 – Receive 2022 Update of the Valley Clean Energy Integrated Resource Plan. (NO STAFF REPORT)
- Item 9 – Introduce and receive input on a Rate Adjustment System Concept.
- Item 10 – Receive progress update on VCE 3-Year Programs Plan and 2023 program concepts.
- VCE CAC 9/22/2022 Meeting Packet
- VCE CAC 9/22/2022 Meeting Slides-Materials
- VCE CAC 9/22/2022 Meeting Minutes
August 25, 2022 via video/teleconference
Date/Time: August 25, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE ACA 8/25/2022 Meeting Agenda
- Item 5 – Approval of June 23, 2022 Meeting Minutes.
- Item 6 – Receive quarterly Customer Enrollment Update.
- Item 7 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 8 – Overview of the Brown Act and social media provided by VCE’s legal counsel: Richards, Watson and Gershon. NO STAFF REPORT.
- Item 9 – Mid-year 2022 rates review.
- Item 10 – Power Procurement / Renewable Portfolio Standard update. NO STAFF REPORT.
- Item 11 – New state and federal rebates and incentives for electrification. NO STAFF REPORT.
- VCE CAC 8/25/2022 Meeting Packet
- VCE CAC 8/25/2022 Meeting Slides-Materials
- VCE CAC 8/25/2022 Meeting Minutes
June 23, 2022 Meeting via video/teleconference
Date/Time: June 23, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 6/23/2022 Meeting Agenda
- Item 5 – Approval of May 26, 2022 Meeting Minutes.
- Item 6 – Receive Legislative and Regulatory updates.
- Item 7 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 8 – Review and consider recommendation on draft Customer Rate structure.
- Item 9 – Receive presentation and consider recommendation to the Board to participate in California Community Power Joint Powers Authority geothermal projects: A) Ormat Nevada Inc. and B) Open Mountain Energy, LLC.
- Item 10 – Review Community Advisory Committee (CAC) Charge.
- VCE CAC 6/23/2022 Meeting Packet
- VCE CAC 6/23/2022 Meeting Slides/Materials
- VCE CAC 6/23/2022 Meeting Minutes
May 26, 2022 Meeting via video/teleconference
Date/Time: May 26, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 5/26/2022 Meeting Agenda
- Item 5 – Approval of April 28, 2022 Meeting Minutes.
- Item 6 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 7 – Receive information on VCE forecasting – financial modeling.
- Item 8 – Receive report and provide feedback on draft Customer Rate structure.
- Item 9 – Review and consider recommendation on updating VCE’s Legislative Bill process. (Posted 5/23/22)
- Item 10 – Update on Net Energy Metering (3.0). (NO STAFF REPORT)
- VCE CAC 5/26/2022 Meeting Packet
- VCE CAC 5/26/2022 Meeting Packet includes Item 9 (Posted 5/23/22)
- VCE CAC 5/26/2022 Meeting Slides-Materials
- VCE CAC 5/26/2022 Meeting Minutes
April 28, 2022 Meeting via video/teleconfernce
Date/Time: April 28, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 4/28/2022 Meeting Agenda
- Item 5 – Approval of March 24, 2022 Meeting Minutes.
- Item 6 – Receive quarterly Customer Enrollment update.
- Item 7 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 8 – Receive update on Customer Dividend and Programs Allocation.
- Item 9 – Review and consider recommendation on Customer program concept: Electric Vehicle Rebates Program.
- Item 10 – Receive information on VCE load and power costs forecasting.
- VCE CAC 4/28/2022 Meeting Packet (without Items 9 and 10)
- VCE CAC 4/28/2022 Meeting Packet updated 4/26/22
- VCE CAC 4/28/2022 Meeting Slides/Materials
- VCE CAC 4/28/2022 Meeting Minutes
March 24, 2022 Meeting via video/teleconference
Date/Time: March 24, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 3/24/2022 Meeting Agenda
- Item 5 – Approval of February 24, 2022 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of March 16, 2022.
- Item 7 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 8 – Approve 2022 Energy Resilience Task Group Charge tasks.
- Item 9 – Receive Staff summary on legislative bills updated 3/21/22
- Item 10 – Receive presentation on California Community Power Joint Powers Authority long duration energy storage project: Goal Line.
- Item 11 – Receive overview of VCE forecasting. (No Staff Report)
- Item 12 – Receive presentation on VCE’s rates update.
- Item 13 – Review and discuss Customer program concept (Electric Vehicle Rebates Program).
- VCE CAC 3-24-2022 Meeting Packet
- VCE CAC 3/24/2022 Meeting Slides-Materials
- VCE CAC 3/24/2022 Meeting Minutes
February 24, 2022 Meeting via video/teleconference
Date/Time: February 24, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 2/24/2022 Meeting Agenda
- Item 5 – Approval of January 20, 2022 Meeting Minutes.
- Item 6 -Receive Customer Enrollment update as of February 16, 2022.
- Item 7 – SACOG Grant – Electrify Yolo Project update.
- Item 8 – Receive Community Advisory Committee 2022 Long-Range Calendar.
- Item 9 – Review and consider recommendation on revised draft Collections Policy.
- Item 10 – Review and consider recommendation on Time of Use (TOU) Bill Protection program.
- Item 11 – Review and consider recommendation on Customer program concept (Heat Pump Pilot Program) with Attachment
- Item 12 – Discuss formation of Energy Resiliency Task Group and charge for 2022.
- Item 13 – Power Procurement / Renewable Portfolio Standard update. (No Staff Report)
- VCE CAC 2/24/2022 Meeting Packet with Item 11 Attachment
- VCE CAC 2/24/2022 Meeting Slides-Materials
- VCE CAC 2/24/2022 Meeting Minutes
January 20, 2022 Meeting via video/teleconference
Date/Time: January 20, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 1/20/2022 Meeting Agenda
- Item 5 – Approval of A) November 18, 2021 Meeting Minutes and B) December 16, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of January 12, 2022.
- Item 7 – Consider Cost-based Customer Rates – 2022 Customer Rates.
- Item 8 – Review and provide comments on the draft VCE Carbon Neutral by 2030 report.
- Item 9 – Receive presentation on California Community Power Joint Powers Authority long duration energy storage project: Tumbleweed.
- Item 10 – Update on Valley Clean Energy customer program development.
- Item 11 – Formation of 2022 Task Groups and consideration of Task Group charges.
- Item 12 – Review and discuss draft Collections Policy.
- Item 13 – Receive and update Community Advisory Committee 2022 Long-Range Calendar.
- VCE CAC 1/20/2022 Meeting Packet
- VCE CAC 1/20/2022 Meeting Packet includes Items 8 and 9
- VCE CAC 1/20/2022 Meeting Materials-Slides
- VCE CAC 1/20/2022 Meeting Minutes
December 16, 2021 via video/teleconference
Date/Time: December 16, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 12/16/2021 Meeting Agenda
- Item 5 – Approval of November 18, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of December 8, 2021.
- Item 7 – Review and provide recommendation on VCE 2022 Legislative Platform.
- Item 8 – Receive preliminary results of zero-carbon portfolio study from Carbon Neutral Task Group.
- Item 9 – Review and discuss formation of CAC Task Groups for 2022.
- Item 10 – End of Year (Quarterly) Strategic Plan update.
- Item 11 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 12/16/2021 Meeting Packet
- VCE CAC 12/16/2021 Meeting Slides/Materials
- VCE CAC 12/16/2021 Meeting Minutes
November 18, 2021 Meeting via video/teleconference
Date/Time: November 18, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 11/18/2021 Meeting Agenda
- Item 5 – Approval of October 28, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of November 10, 2021.
- Item 7 – Update on SACOG Grant – Electrify Yolo.
- Item 8 – Introduction to community resiliency.
- Item 9 – Update on Quarterly Power Content. NO STAFF REPORT
- Item 10 – GHG Free 2022 Attributes (Large Hydro and/or Nuclear).
- Item 11 – Review Near-term Procurement Directives and Delegations for 2022 Power Procurement Activities.
- Item 12 – Consider Cost-based Customer Rates – 2022 Customer Rates.
- Item 13 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 11/18/2021 Meeting Packet without Item 12 Staff Report
- VCE CAC 11/18/2021 Meeting Slides-Materials
- VCE CAC 11/18/2021 Meeting Packet includes Item 12
- VCE CAC 11/18/2021 Meeting Minutes
October 28, 2021 via video/teleconference
Date/Time: October 28, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 10/28/2021 Meeting Agenda
- Item 5 – Approval of September 23, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of October 20, 2021.
- Item 7 – Update on Power Content Label Customer Mailer.
- Item 8 – Consider Cost-Recovery based Policy and Customer Rate Structure.
- Item 9 – Introduction to community resiliency.
- Item 10 – Review draft Committee Evaluation of Calendar Year.
- Item 11 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 10/28/2021 Meeting Packet
- VCE CAC 10/28/2021 Meeting Materials-Slides
- VCE CAC 10/28/2021 Meeting Minutes
September 23, 2021 via video/teleconference
Date/Time: September 23, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 9/23/2021 Agenda
- Item 5 – Approval of August 23, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of September 15, 2021.
- Item 7 – Receive Board’s report of attestation of Valley Clean Energy’s 2020 Power Content Label for the Standard Green and UltraGreen products.
- Item 8 – Receive update on Customer Dividend and allocation of net margin.
- Item 9 – Legislative End of Session update.
- Item 10 – Receive Operating Budget update.
- Item 11 – Receive report and provide feedback on an expanded and cost-recovery based customer rate structure and other potential cost-recovery concepts.
- Item 12 – Outreach Task Group report. NO STAFF REPORT.
- Item 13 – Provide input to Staff on defining “at-large” member categories for restructuring the CAC.
- Item 14 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 9/23/2021 Meeting Packet
- VCE CAC 9/23/2021 Meeting Materials-Slides
- VCE CAC 9/23/2021 Meeting Materials-Slides Corrected and Updated 9/23/21
- VCE CAC 9/23/2021 Meeting Minutes
August 26, 2021 via Zoom webinar/teleconference
Date/Time: August 26, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCAE CAC 8/26/2021 Agenda
- Item 5 – Approval of July 22, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of August 18, 2021.
- Item 7 – Update on SACOG Grant – Electrify Yolo Project.
- Item 8 – Carbon Neutral Task Group Update.
- Item 9 – Discussion on possible restructuring of Community Advisory Committee.
- Item 10 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 8/26/2021 Meeting Packet
- VCE CAC 8/26/2021 Meeting Materials-Slides
- VCE CAC 8/26/2021 Meeting Minutes
July 22, 2021 via video/teleconference
Date/Time: July 22, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 7/22/2021 Meeting Agenda
- Item 5 – Approval of June 24, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of July 14, 2021.
- Item 7 – Receive Board legislative update dated July 8, 2021.
- Item 8 – Quarterly Power Procurement / Renewable Portfolio Standard update. NO STAFF REPORT
- Item 9 – Rates Task Group report. NO STAFF REPORT
- Item 10 – Strategic Plan update. NO STAFF REPORT
- Item 11 – Update on VCE’s application to Yolo County’s American Rescue Plan (ARP) proposal solicitation.
- Item 12 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 7/22/2021 Meeting Packet
- VCE CAC 7/22/2021 Meeting Slides-Materials
- VCE CAC 7/22/2021 Meeting Slides-Materials Updated on 7/22/21
- VCE CAC 7/22/2021 Meeting Minutes
June 24, 2021 Meeting via video/teleconference
Date/Time: June 24, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
- VCE CAC 6/24/2021 Meeting Agenda
- Item 5 – Approval of May 27, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of June 16, 2021.
- Item 7 – Renewable technology (front of the meter) discussion. NO STAFF REPORT
- Item 8 – Update on Net Energy Metering (NEM) 3.0.
- Item 9 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 6/24/2021 Meeting Packet
- VCE CAC 6/24/2021 Meeting Slides-Materials
- VCE CAC 6/24/2021 Updated Meeting Slides-Materials
- VCE CAC 6/24/2021 Meeting Minutes
May 27, 2021 meeting via video/teleconference
Date/Time: May 27, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 5/27/21 Meeting Agenda
- Item 5 – Approval of April 22, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of May 19, 2021.
- Item 7 – Consider policy strategies to plan for incorporation of long-term renewable contracts into VCE’s power portfolio and to address fiscal year 2021/2022 Power Charge Indifference Adjustment (PCIA) and Resource Adequacy (RA) cost impacts.
- Item 8 – Consider Draft 3-Year Programs Plan.
- Item 9 – Update on Net Energy Metering (NEM) 3.0.
- Item 10 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 5/27/2021 Meeting Packet
- VCE CAC 5/27/2021 Meeting Slides-Materials
- VCE CAC 5/27/2021 Meeting Slides-Materials updated 5/27/21
- VCE CAC 5/27/2021 Meeting Minutes
April 22, 2021 Meeting via video/teleconference
Date/Time: April 22, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
- VCE CAC 4/22/21 Meeting Agenda
- Item 5 – Approval of March 25, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of April 14, 2021.
- Item 7 – Receive list of Legislative Bills.
- Item 8 – Receive Sacramento Area Council of Governments (SACOG) Electrify Yolo Grant project update.
- Item 9 – Presentation by VCE general counsel on Assembly Bill 992 and the Brown Act.
- Item 10 – Presentation by Sacramento Municipal Utility District on its 2030 Zero Carbon Plan.
- Item 12 – Strategic Plan update.
- Item 13 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 4/22/2021 Meeting Packet
- VCE CAC 4/22/2021 Meeting Slides/Materials
- VCE CAC 4/22/2021 Meeting Slides/Materials includes Item 9 Slides
- VCE CAC 4/22/2021 Meeting Minutes
March 25, 2021 via Videoconference
Date/Time: March 25, 2021 5:00 pm
Location: Via Zoom Videoconference
Meeting Materials
- VCE CAC 3/25/2021 Meeting Agenda
- Item 5 – Approval of February 25, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of March 17, 2021.
- Item 7 – Progress update on draft 3-Year Customer Programs Plan.
- Item 8 – Senate Bill 612 – Rate Payer Equity: Discuss VCE outreach opportunities related to 3/11/21 Board action supporting the legislation.
- Item 9 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 3/25/2021 Meeting Packet
- VCE CAC 3/25/2021 Meeting Slides/Materials
- VCE CAC 3/25/2021 Meeting Minutes
February 25, 2021 via videoconference/teleconference
Date/Time: February 25, 2021 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 2/25/2021 Meeting Agenda
- Item 5 – Approval of January 28, 2021 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of February 17, 2021.
- Item 7 – Update on Time of Use (TOU) Rates and implementation schedule.
- Item 8 – Recommendations on Legislative Bills: A. Senate Bill (Portantino). Electrical Corp. Legacy Resources. and B. Assembly Bill (Aguiar-Curry). BioEnergy Feed-in-Tariff.
- Item 9 – Approval of 2021 CAC Task Group Charges.
- Item 10 – Recommendation on VCE policy supporting new building electrification.
- Item 12 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 2/25/2021 Meeting Packet
- VCE CAC 2/25/2021 Meeting Packet with Item 8 – Legislative Bills
- VCE CAC 2/25/2021 Meeting Materials/Slides
- VCE CAC 2/25/2021 Meeting Minutes
January 28, 2021 via video/teleconference
Date/Time: January 28, 2021 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 1/28/2021 Meeting Agenda
- Item 5 – Approval of December 17, 2020 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of January 20, 2021.
- Item 8 – Review and discuss formation of CAC Task Groups for 2021.
- Item 9 – Receive 2021 Strategic Marketing Plan and make recommendation to the Board.
- Item 11 – New Building Electrification Discussion – 1-28-21
- Item 12 – Discuss Valley Clean Energy joining the California Community Power Agency Joint Powers Authority and make recommendation to the Board.
- Item 13 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 1/28/2021 Meeting Packet
- VCE CAC 1/28/2021 Meeting Materials-Slides
- VCE CAC 1/28/2021 Meeting Packet includes Item 11
- VCE CAC 1/25/2021 Meeting Minutes
December 17, 2020 via teleconference
Date/Time: December 17, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 12/17/20 Meeting Agenda
- Item 5 – Approval of November 19, 2020 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of December 9, 2020.
- Item 7 – Review revised Procurement Guide and make recommendation to Board.
- Item 8 – GHG Free attributes large hydro and/or nuclear (2021 and beyond).
- Item 9 – Review draft updated CAC Charge and make recommendation to Board.
- Item 10 – Review and discuss formation of CAC Task Groups for 2021.
- Item 11 – Receive and update Community Advisory Committee 2021 Long-Range Calendar.
- VCE CAC 12/17/20 Meeting Packet
- VCE CAC 12/17/20 Meeting Slides/Materials
- VCE CAC 12/17/20 Meeting Updated Slides/Materials includes Item 9
- VCE CAC 12/17/20 Meeting Minutes
November 19, 2020 meeting via teleconference
Date/Time: November 19, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 11/19/20 Agenda
- Item 5 – Approval of October 22, 2020 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of November 12, 2020.
- Item 7 – Receive update on Power Content Label Customer mailer.
- Item 8 – 2020 Year End Review – Review Committee draft report to the Board and summary of CAC activities.
- Item 9 – Review and update CAC Charge.
- Item 11 – Review Draft Updated Legislative Platform.
- Item 12 – Receive and update Community Advisory Committee 2020 Long-Range Calendar.
- VCE CAC 11/19/20 Meeting Packet
- VCE CAC 11/19/20 Meeting Materials/Slides
- Updated CAC 11/19/20 Meeting Materials/Slides Includes Slides on Item 9
- VCE CAC 11/19/20 Meeting Minutes
October 22, 2020 via teleconference
Date/Time: October 22, 2020 4:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 10/22/20 Agenda
- Item 5 – Approval of September 24, 2020 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of October 14, 2020.
- Item 7 – Receive adopted Environmental Justice Statement.
- Item 8 – 2020 Year End Review – Committee Evaluation of Calendar Year Activities.
- Item 9 – Adopted Strategic Plan – Next Steps.
- Item 12 – Receive and update Community Advisory Committee 2020 Long-Range Calendar.
- VCE CAC 10/22/20 Meeting Packet
- VCE CAC 10/22/20 Meeting Slides-Materials
- VCE CAC 10/22/20 Meeting Minutes
September 24, 2020 Meeting via Teleconference
Date/Time: September 24, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 9/24/2020 Agenda
- Item 5 – Approval of August 24, 2020 Meeting Minutes.
- Item 6 – Receive Customer Enrollment update as of September 17, 2020.
- Item 7 – Review and provide recommendation on VCE Strategic Plan.
- Item 9 – Review and provide recommendation(s) on VCE’s statement on current environmental and social justice issues.
- Item 11 – Receive and update Community Advisory Committee 2020 Long-Range Calendar.
- VCE CAC 9/24/2020 Packet
- VCE CAC 9/24/20 Meeting Slides/Materials
- VCE CAC 9/24/20 Meeting Minutes
August 27, 2020 Meeting
Date/Time: August 27, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
- VCE CAC 8/27/2020 Meeting Agenda
- Item 5 – Approval of July 23, 2020 Special Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of August 19, 2020.
- Item 7 – Receive update and review VCE’s draft statement on current environmental and social justice issues.
- Item 8 – Progress update on VCE Strategic Plan process.
- Item 8 – Supplemental Info – Strategic Plan Working Draft OUTLINE – 8-27-20
- Item 9 – Receive and update Community Advisory Committee 2020 Long-Term Calendar.
- VCE CAC 8/27/2020 Meeting Packet
- VCE CAC 8/27/2020 Meeting Materials/Slides
- VCE CAC 8/27/20 Meeting Minutes
July 23, 2020 Special CAC Meeting
Date/Time: July 23, 2020 5:00 pm
Location: Via Zoom Teleconference
Meeting Materials
- VCE CAC 7/23/20 Special Meeting Agenda
- Item 5 – Approval of June 25, 2020 Special Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of July 14, 2020.
- Item 8 – Consider draft Integration Resource Plan and make recommendation on adoption to the Board of Directors.
- Item 13 – Receive and update Community Advisory Committee 2020 Long-Term Calendar.
- VCE CAC 7/23/20 Special Meeting Packet
- VCE CAC 7/23/20 Special Meeting Slides/Materials
- VCE CAC 9/23/20 Special Meeting Minutes
June 25, 2020 CAC Special Meeting via Teleconference
Date/Time: June 25, 2020 5:00 pm
Location: Via Zoom Teleconference
Meeting Materials
- VCE CAC 6/25/20 Special Meeting Agenda
- Item 5 – Approval of May 28, 2020 Special Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of June 18, 2020.
- Item 8 – Review and provide recommendation on VCE Legislative Platform.
- Item 10 – Update on request for offers for local renewable projects and Incremental Resource Adequacy.
- Item 11 – Receive and Update Community Advisory Committee 2020 Long-Term Calendar including discussion on power portfolio updates.
- VCE CAC 6/25/20 Special Meeting Packet
- VCE CAC 6/25/20 Special Meeting Materials/Slides
- VCE CAC 6/25/20 Special Meeting Minutes
May 28, 2020 Special CAC Mtg. / IRP Workshop via teleconference
Date/Time: May 28, 2020 5:00 pm
Location: Via Zoom Teleconference
Meeting Materials
- VCE CAC 5/28/20 Special Meeting / IRP Workshop Agenda
- Item 4 – Receive update on the 2020 Integrated Resource Plan (IRP). Consider alternative IRP resource portfolios; and, make recommendations to the Board on adoption of a 2020 IRP for submission to the CPUC.
- Item 5 – Approval of April 23, 2020 Special Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of May 21, 2020.
- Item 7 – Recommend approval of VCE Legislative Platform.
- Item 9 – Receive update and consider approval of policy strategy adjustments to plan for incorporation of long-term renewable contracts into VCE’s portfolio and to address fiscal year 2020/21 PCIA and Resource Adequacy…
- Item 10 – Receive and update CAC 2020 Long-Term Calendar…
- VCE CAC 5/28/20 Special Meeting / IRP Workshop Packet
- VCE CAC 5/28/20 Special Meeting / IRP Worshop Packet – Updated with Item 7 VCE Legislative Platform
- VCE CAC 5/28/20 Special Meeting / IRP Workshop Packet MATERIALS/SLIDES
- VCE CAC 5/28/20 Special CAC Meeting Minutes
April 23, 2020 Special Meeting
Date/Time: April 23, 2020 5:00 pm
Location: Via Teleconference
Meeting Materials
- VCE CAC 4/23/20 Special Meeting Agenda
- Item 5 – Approval of February 27, 2020 Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of April 15, 2020.
- Item 7 – Review and discuss potential policy options for the Board’s future consideration to address possible future fiscal impacts related to regulatory and market volatility.
- Item 8 – Overview of Proposed NEM-Credit Donation Program.
- Item 11 – Review and approve Task Group draft charges for 2020.
- Item 12 – Receive and update CAC 2020 Long Term Calendar
- VCE CAC 4/23/2020 Special Meeting Packet
- VCE CAC 4/23/2020 Special Meeting Materials/Slides
- VCE CAC 4/23/2020 Special Meeting Minutes
February 27, 2020
Date/Time: February 27, 2020 5:30 pm
Location: Davis Senior Center – Activities Room, Davis Senior Center, 646 A St, Davis, CA 95616
Meeting Materials
- VCE CAC 2/27/20 Meeting Agenda
- Item 4 – Approval of 1/23/20 and 2/5/20 Meeting Minutes.
- Item 5 – Receive Customer Enrollment Update as of February 20, 2020.
- Item 6 – Discussion on local/regional renewable RFO solicitation criteria.
- Item 7 – Discussion for Task Groups to prepare tasks/projects for March meeting review.
- Item 10 – Receive and update CAC 2020 long-term calendar.
- VCE CAC 2/27/20 Meeting Packet
- VCE CAC 2/27/20 Meeting Materials
- VCE CAC 2/27/20 Meeting Minutes
February 5, 2020 Special Meeting
Date/Time: February 5, 2020 2:00 pm
Location: Valley Clean Energy Administrative Offices, 604 2nd Street, Davis, CA 95616
Meeting Materials
- VCE CAC 2/5/20 Special Meeting Agenda
- Item 3 – Review, discuss and make recommendation to the VCE Board on VCE Policy re: potential PG&E allocation of GHG-free (Large Hydro and Nuclear) resources to CCAs.
- Item 4 – Review Staff summary and recommendation on AB1567, SB378, and SB804 – Request CAC to make a position recommendation on 3 bills to the VCE Board.
- VCE CAC 2/5/20 Special Meeting Packet
- VCE CAC 2/5/20 Special Meeting – Materials
- VCE CAC 2/5/20 Special Meeting Minutes
January 23, 2020
Date/Time: January 23, 2020 5:30 pm
Location: City of Woodland Council Chambers, 2nd Floor, 300 1st Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 1/23/20 Agenda
- Item 4 – Approval of December 5, 2019 Committee Special Meeting Minutes.
- Item 5 – Receive Customer Enrollment Update as of January 16, 2020.
- Item 6 – CAC discussion on Task Groups to determine structure for 2020.
- Item 7 – Review Vision Statement.
- Item 9 – Election of Officers for 2020.
- Item 10 – Receive and update Community Advisory Committee 2019 Long-Term Calendar.
- VCE CAC 1/23/20 Packet
- VCE CAC 1/23/20 Meeting Materials
- VCE CAC 1/23/20 Meeting Minutes
December 5, 2019 – Special Meeting (CAC)
Date/Time: December 5, 2019 5:30 pm
Location: City of Davis Community Chambers, Conference Room, 23 Russell Boulevard, Davis, CA 95616
Meeting Materials
- VCE CAC 12/5/19 Special Meeting Agenda
- Item 4 – Approval of November 12, 2019 Committee Special Meeting Minutes.
- Item 5 – Receive Customer Enrollment Update as of November 19, 2019.
- Item 6 – VCE Local Program Plan Development Update.
- Item 10 – Receive and update Community Advisory Committee 2019 and Draft 2020 Long-Term Calendars.
- VCE CAC 12/5/19 Special Meeting Packet
- VCE CAC 12/5/19 Meeting Materials
- VCE CAC 12/5/19 Meeting Minutes
November 12, 2019 – Special
Date/Time: November 12, 2019
Location: Valley Clean Energy Administrative Offices, 604 2nd Street, Davis, CA 95616
Meeting Materials
- VCE CAC 11/12/19 Special Meeting Agenda
- Item 4 – Approval of September 26, 2019 Committee Meeting Minutes.
- Item 5 – Receive Customer Enrollment Update as of November 4, 2019.
- Item 6 – Review and discuss Community Advisory Committee key areas of activity for 2020 calendar year.
- Item 7 – Receive and make recommendations to Board on updates to the 2021 Short Term Procurement Plan.
- Iterm 9 – Receive update on development of potential Valley Clean Energy electric transportation program and discuss.
- 12. Receive and update Community Advisory Committee 2019 Long-Term Calendar.
- VCE CAC 11-14-19 Special Meeting Packet
- VCE CAC 11-12-19 Special Meeting Materials
- Approved CAC 11-12-19 Meeting Minutes
September 26, 2019
Date/Time: September 26, 2019 5:30 pm
Location: City of Woodland Council Chambers, 2nd Floor, 300 1st Street, Woodland, CA 95695
Meeting Materials
- VCE CAC 9/26/19 Agenda
- Item 4 – Approval of draft August 22, 2019 Committee Meeting Minutes.
- Item 5 – Receive Customer Enrollment Update as of September 18, 2019.
- Item 6 – Legislative/Regulatory Task Group update on end of legislative session.
- Item 7 – Discuss Committee 2019 calendar end of year report.
- Item 8 – Receive update and discuss procurement planning.
- Item 12 – Receive, reschedule and update Community Advisory Committee 2019 Long-Term Calendar.
- VCE CAC 9/26/19 Meeting Packet
- VCE CAC 9/26/19 Meeting Slides
- Item 6 – Legislative/Regulatory Task Group update – Written Report Handout
- CAC 9-26-19 Approved Meeting Minutes
August 22, 2019 Public Workshop and CAC Mtg.
Date/Time: August 22, 2019 5:30 pm
Location: City of Woodland Council Chambers, 2nd Floor, 300 1st Street, Woodland, CA 95695
Meeting Materials
- Agenda
- Item 4 – Approval of draft July 25, 2019 Committee Meeting Minutes.
- Item 5 – Receive Customer Enrollment Update as of August 14, 2019.
- Item 6 – PG&E’s time of use rate program. Consideration of public input and staff recommendations.
- Item 8 – Receive and update Community Advisory Committee 2019 Long-Term Calendar.
- VCE CAC 8/22/19 Meeting Packet
- VCE CAC 8/22/19 PUBLIC WORKSHOP RTOU Meeting Materials
- VCE CAC 8/22/19 Meeting Materials
- Approved CAC 8/22/19 Meeting Minutes
- Video of CAC 8/22/19 Meeting and Time of Use Public Workshop
July 25, 2019
Date/Time: July 25, 2019 5:30 pm
Location: City of Woodland Council Chambers, 2nd Floor, 300 1st Street, Woodland, CA 95695
Meeting Materials
- VCEA CAC 7/25/19 Agenda
- Item 6 – Approval of draft June 25, 2019 Committee Meeting Minutes.
- Item 7 – Receive Customer Enrollment Update as of June 18, 2019.
- Item 8 – Review and Discuss Pacific Gas & Electric’s Residential Time of Use Proposal.
- Item 9 – Receive informational presentation on potential local energy and efficiency programs.
- Item 11 – Receive Rates and Services Task Group’s list of priority tasks for remainder of 2019.
- Item 12 – Receive and update Community Advisory Committee 2019 Long-Term Calendar.
- VCEA CAC 7/25/19 Meeting Packet
- VCEA CAC 7/25/19 Meeting Materials
- VCEA CAC 7/25/19 Meeting Minutes
June 27, 2019
Date/Time: June 27, 2019 5:30 pm
Location: Valley Clean Energy Administrative Offices, 604 2nd Street, Davis, CA 95616
Meeting Materials
- VCEA CAC 6/27/19 Meeting Agenda
- Item 5 – Approval of draft April 25, 2019 and draft May 23, 2019 Committee Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of June 19, 2019.
- Item 7 – Receive Residential Time of Use Comparison and Update.
- Item 8 – Review Rates and Services Task Group’s list of suggested tasks for the remainder of 2019 and provide direction.
- Item 9 – Discuss schedule and involvement of Community Advisory Committee in updating Valley Clean Energy’s 2019/2020 Integrated Resource Plan.
- Item 11 – Receive and update Community Advisory Committee 2019 Long-Term Calendar.
- VCEA CAC 6/27/19 Meeting Packet
- VCEA CAC 6/27/19 Meeting Slides
- VCEA CAC 6-27-19 Meeting Minutes
May 23, 2019
Date/Time: May 23, 2019 5:30 pm
Location: City of Woodland Council Chambers, 2nd Floor, 300 1st Street, Woodland, CA 95695
Meeting Materials
- CAC 5/23/19 Agenda
- Item 5 – Approval of draft April 25, 2019 Committee Meeting Minutes.
- Item 6 – Receive Customer Enrollment Update as of May 15, 2019.
- Item 8 – Reassessment of enrolling residential and commercial NEM legacy accts.
- Item 9 – Info. on general rate-setting and other issues identified CAC/Staff work on NEM
- Item 10 – Leg./Reg. Task Group summary report-recommendation on legislative bills
- Item 13 – CAC 2019 Long-Term Calendar
- CAC 5/23/19 Meeting Packet
- CAC 5/23/19 Meeting Slides
- VCE CAC 5/23/19 Approved Meeting Minutes
April 25, 2019 (Th)
Date/Time: April 25, 2019 5:30 pm
Location: Valley Clean Energy Administrative Offices, 604 2nd Street, Davis, CA 95616
Meeting Materials
- CAC 4/25/19 Agenda
- Item 5 – Approval of draft March 28, 2019 Committee Meeting Minutes
- Item 6 – Receive Customer Enrollment Update as of April 18, 2019
- Item 8 – Recommendation from CAC Rates and Services Task Group re: enrollment of NEM accounts
- Item 9 – Recommendation from CAC Rates and Services Task Group re: adopt Dividend Program
- Item 10 – 2019 Long-Term Calendar
- 4/25/19 CAC Meeting Packet
- 4/25/19 CAC Meeting Materials
- VCE CAC 4/25/19 Approved Meeting Minutes
March 28, 2019
Date/Time: March 28, 2019 5:30 pm
Location: City of Woodland Council Chambers (2nd Floor), 300 1st Street, Woodland, CA 95695
Meeting Materials
- CAC 3/28/19 Agenda
- Item 5 – Approval of draft February 28, 2019 Committee Meeting Minutes
- Item 6 – Receive Customer Enrollment Update as of March 22, 2019.
- Item 7 – Review and provide comments on Rates and Services Task Group’s draft report reassessment of NEM enrollment date
- Item 8 – Review and provide comments on Rates and Services Task Group’s draft report on the Rate Structure / Dividend Program for 2020 Fiscal Year End
- Item 9 – Review Long Term Renewable Solicitation Short List results and pending recommendation to Board to continue long-term renewable procurement efforts beyond the initial effort with a focus on local renewable resources.
- Item 11 – Receive Information on Residential Time of Use Rate Classes.
- Item 12 – Receive and update Community Advisory Committee 2019 Long-Term Calendar.
- CAC 3/28/19 Meeting Packet
- CAC 3/28/19 Meeting Materials
- Approved 3/28/19 CAC Meeting Minutes
February 28, 2019
Date/Time: February 28, 2019 5:30 pm
Location: Davis Senior Center, 646 A Street, Davis, CA 95616
Meeting Materials
- 2/28/19 CAC Meeting Agenda
- Item 5 – Approval of draft January 24, 2019 Committee Meeting Minutes
- Item 6 – Receive Customer Enrollment Update as of February 21, 2019
- Item 7 – Request to CAC to make recommendation to Board to approve updated Valley Clean Energy Strategic Marketing & Communications Plan
- Item 10 – Consideration of preliminary draft Staff Recommendation for Rate Structure / Possible Dividend Program for 2020 Fiscal Year End
- Item 11 – 2019 Community Advisory Committee Task Groups
- Item 12 – Receive and Amend 2019 CAC Long Range Calendar
- 2/28/19 CAC Meeting Packet
- 2/28/19 CAC Meeting Materials
January 24, 2019
Date/Time: January 24, 2019 5:30 pm
Location: City of Woodland Council Chambers, 300 1st Street, Woodland, CA 95695
Meeting Materials
- Agenda
- Item 5 – Approval of draft December 3, 2018 Committee Meeting Minutes
- Item 6 – Receive Customer Enrollment Update
- Item 8 – Administrative: setting regular meeting dates for 2019.
- Item 9 – Informational: Preliminary discussion and timeline of studying annual dividend rebate structure (“New Rate Structure / Rebate Program”) for 2020 Fiscal Year End.
- Item 10 – Development of Community Advisory Committee Work Plan 2019
- 1/24/19 CAC Packet
- 1/24/19 CAC Meeting Slides
December 3, 2018
Date/Time: December 3, 2018 5:30 am
Location: Davis Senior Center, 646 A Street, Davis, CA 95616
Meeting Materials
- Agenda
- Item 5 – Approval of draft October 29, 2018 Committee Meeting Minutes
- Item 6 – Receive Customer Enrollment Update
- Item 7 – Staff Recommendation to Proceed/Complete PCC-2 Procurement for 2019
- Item 9 – Review and discuss Updated CAC Charge, Year Two (Operations Phase) Activities and Topics, CAC Work Plan Priorities, and possible 2019 Task Groups and Advisory Process Improvements.
- 12-3-18 Meeting Materials
- CAC 12-3-18 Packet
October 29, 2018
Date/Time: October 29, 2018 5:30 pm
Location: Yolo County Dept. of Community Services, Cache Creek Room, 292 W. Beamer St., Woodland, CA 95695
Meeting Materials
- Agenda
- Item 5 – Approval of draft October 1, 2018 Committee Meeting Minutes
- Item 6 – Approve final draft revised Community Advisory Committee Charge
- Item 7 – Approve final draft Community Advisory Committee’s First Year Progress Report
- Item 9 – VCEA Staff Report on Quarterly Procurement Update
- Item 10 – Review and discuss Board and CAC Long Range Calendars and Work Plans
- Item 11 – Terms of Service for Current Members
- Meeting Packet
- CAC 10/29/18 Meeting Slides
October 1, 2018
Date/Time: October 1, 2018 5:30 pm
Location: Davis Senior Center, 646 A Street, Davis, CA 95616
Meeting Materials
- Agenda
- Item 5 – Approval of draft August 29, 2018 Committee Meeting Minutes
- Item 6 – Review, discuss and receive revisions to draft CAC First Year Progress Report
- Item 7 – Review and discuss draft revised CAC Charge
- Item 8 – Community Advisory Committee Administration
- Item 9 – Review and discuss Board and CAC Long Range Calendars and Work Plans
- Full Packet
- Meeting materials – Item 7 Handout
August 29, 2018
Date/Time: August 29, 2018 5:30 pm
Location: Yolo County Department of Community Services, Cache Creek Room, 292 W. Beamer St., Woodland, CA 95695
Meeting Materials
July 30, 2018
Date/Time: July 30, 2018 5:30 pm
Location: Davis Senior Center located at 646 “A” Street, Davis, CA 95616
Meeting Materials
- Agenda
- Item 5 – Approval of Minutes from May 30, 2018 and July 2, 2018 Committee Meetings
- Item 6 – Receive Long Range Calendar
- Item 7 – Make Recommendation to VCEA Board of Directors on Long Term Renewables Procurement Solicitation Criteria/Policy on Local Resource Definition (Action)
- Item 9 – Community Advisory Committee Legislative/Regulatory Task Group Summary and Recommendation (Action) – Updated 7/27/18
- Full Packet – Updated 7/27/18
- Slides from 7/30/18 CAC Meeting
July 2, 2018
Date/Time: July 2, 2018 5:30 pm
Location: Yolo County Dept. of Community Services, Cache Creek Room, 292 W. Beamer St., Woodland, CA 95695
Meeting Materials
- Agenda
- Item 5 – Approval of Minutes from May 30, 2018 Committee Meeting
- Item 6 – Long Range Calendar
- Item 7 – Net Energy Metering (NEM) Policy
- Item 8 – Integrated Resource Plan (IRP)
- Item 9 – CAC Legislative/Regulatory Task Group Summary and Recommendation on Assembly Bill 813 and Senate Bill 100
- Full Packet
- Meeting Slides
May 30, 2018
Date/Time: May 30, 2018 5:30 pm
Location: Davis Senior Center, 646 “A” Street, Davis, CA 95616
Meeting Materials
- Agenda
- Item 5 – Approval of Minutes from April 26, 2018 Committee Meeting – IRP Workshop
- Item 7 – Integrated Resource Plan – Consider and Provide Feedback on Draft Integrated Resource Plan (Informational)
- Item 8 – Integrated Resource Plan – Consider and Provide Direction on Prioritization of Action Plan Activities for Years 1-3 (Action)
- Item 9 – Recommendation on Suspension of Forward PCC-2 Renewable Procurements (Action)
- Full Packet
- CAC 5-30-18 Meeting Slides
April 30, 2018 – CANCELLED
Date/Time: April 30, 2018 5:30 pm
Location: Davis Senior Center located at 646 “A” Street, Davis, CA 95616.
April 26, 2018 – Integrated Resource Plan Workshop
Date/Time: April 26, 2018 6:00 pm
Location: Woodland Community & Senior Center, 2001 East Street, Woodland, 95776
Meeting Materials
April 9, 2018
Date/Time: April 9, 2018 5:30 pm
Location: Woodland Community & Senior Center, 2001 East Street, Woodland, CA 95776
Meeting Materials
March 12, 2018
Date/Time: March 12, 2018 5:30 pm
Location: Woodland Community & Senior Center, 2001 East Street, Woodland, 95776
Meeting Materials
- CAC 3/12/18 Agenda
- Item 5 – Approval of Minutes from January 29, 2018 Committee Meeting
- Item 6 – Criteria to Prioritize Legislative/Regulatory issues
- Item 7 – Board Workplan
- Item 8 – Adoption of an Enterprise Risk Policy for VCE.
- Item 9 – VCE UltraGreen Policy for the 100% Renewable Energy Customer Option
- Item 10 – Program Launch related Energy Rates, Power Mix, and Budgets
- CAC 3/12/18 Meeting Packet
- Approved 3/12/18 CAC Meeting Minutes
January 29, 2018
Date/Time: January 29, 2018 5:00 pm
Location: Davis Senior Center – Activities Room, Davis Senior Center, 646 A St, Davis, CA 95616
Meeting Materials
- CAC 1/29/18 Agenda
- Item 5 – Approval of Minutes from January 11, 2018 Committee Meeting
- Item 6 – Board Workplan, CAC Workplan updates, Task Group Structure
- Item 7 – Board on Net Energy Metering (NEM) Policy
- CAC 1/29/18 Meeting Packet
- Item 7 – Net Energy Metering (NEM) Policy Slides
- Item 8 – Enterprise Risk Policy Slides
- Item 9 – 100% UltraGreen Policy Slides
- Approved 1/29/18 CAC Meeting Minutes
January 11, 2018
Date/Time: January 11, 2018 5:30 pm
Location: Woodland Senior & Community Center, 2001 East Street, Woodland, 95778
Meeting Materials
- CAC 1/11/18 Agenda
- Item 5 – Approval of Minutes Nov. 27, 2017 and Dec. 4, 2017 Committee Meetings
- Item 6 – Communications Plan Update
- Item 7 – Board Workplan, CAC Workplan updates, and Task Group Structure
- Item 8 – Power Procurement Guide
- Item 9 – Customer and Data Policies.
- CAC 1/11/18 Meeting Packet
- CAC 1/11/18 Meeting Materials
- Item 8A – Portfolio Guide Slides
- Item 8B – Portfolio Mix Slides
- Item 9 – Customer and Data Policies Slides
- Item 10 – NEM Overview Slides
- Approved 1/11/18 CAC Meeting Minutes
December 4, 2017
Date/Time: December 4, 2017 5:30 pm
Location: Davis Senior Center – Activity Room, 646 A Street, Davis CA 95616
Meeting Materials
- Review Board Workplan and Approve Recommended CAC Workplan updates
- Power Mix Targets and Rates for FY 2018-2019
- Operating Reserve Policy
- Wholesale Power Procurement and Risk Management Policy
- Organization Chart
- VCEA Legislative/Regulatory policy and procedures
- Full Packet
- CalCCA Overview Presentation
- CalCCA Quarterly Update 2017
- Item 7 – Draft VCEA Financial Reserves Policy
- Policy Draft Summary – VCEA CAC 12/4/17 Meeting
- Slides from 12 04 2017 CAC Meeting
- Approved 12/4/17 CAC Meeting Minutes
November 6, 2017
Date/Time: November 6, 2017 5:30 pm
Location: Woodland Senior & Community Center – Room #4, 2001 East Street, Woodland, 95778
Meeting Materials
- Agenda, November 6, 2017
- Item 5 – Draft Minutes from September 27, 2017 Committee Meeting
- Item 6 – Community Advisory Committee Long Range Calendar/ Work Plan
- Item 7 – Task Group Recommendation on Draft VCEA Marketing and Communications Plan
- Att A Circlepoint Responses to Subcommittee Comments
- Att B VCEA Draft Communication Plan
- Item 8 – Consider Feedback on Draft VCEA Vision Statement
- Att 1 Draft Vision Statement
- Item 9 – Load Forecasts, Procurement Approach and final submitted Implementation Plan
- SMUD Slide Presentation
- SMUD Financial Modeling of Likely Scenarios
- Power Mix Comparison, by Christine Shewmaker
- Key Metrics of Operational CCA Programs, by LEAN Energy
- Full Packet
- Approved 11/6/17 CAC Meeting Minutes
September 27, 2017
Date/Time: September 27, 2017 5:30 pm
Location: Davis Senior Center – Activities Room 646 A Street, Davis CA
Meeting Materials
- Item 5 Draft Minutes from September 11, 2017 Committee Meeting
- Slides from 09 11 2017 Meeting
- Item 7 Draft VCEA Vision Statement
- Item 8 Implementation Plan
- Item 9 Workplan
- Item 10 Outreach Update & Logo Options
- Circlepoint Slide Presentation 09 27 2017
- SMUD Slide Presentation 09 27 2017
- Approved 9/27/17 CAC Meeting Minutes
September 11, 2017
Date/Time: September 11, 2017
Meeting Materials
August 29, 2017
Date/Time: August 29, 2017
Meeting Materials
August 22, 2017
Date/Time: August 22, 2017
Meeting Materials