CleanEnergyPartnershipQ4BoardMee7ngNovember4,2016

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Agenda1:00 Welcome&Introduc2ons

1:05 ReviewandApprovalofAgendaandMinutes

1:15 Recogni2onofEVACMembers

1:25 WorkPlanDiscussion

•  SummaryofDRAFTEVACRecommenda2onfor2017/18WorkPlan

•  BoardRoundtableDiscussion2:30 Announcements/OpenDiscussion3:00 Adjourn

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2017-2018EVACMembers

*ReturningCommiSeeMembers 3

FirstName LastName Ward Organization

Louis Alemayehu* 3 HigherEducationConsortiumforUrbanAffairs(HECUA)

Cameran Bailey* 1 YucatanSolar,LLC/SoltecRenewableEnergies

Timothy DenHerder-Thomas 9 CooperativeEnergyFutures

Trevor Drake* 7 GreatPlainsInstitute/CERT’s

John Farrell* 11 InstituteforLocalSelf-Reliance

Abby Finis 9 CRPlanning/GreatPlainsInstitute

Timothy Gaetz* N/A MinneapolisPublicHousingAuthority

Matt Kazinka* 9 LakeStreetCouncil

Kevin Lewis* N/ABuildingOwners&ManagersAssociation(BOMA)ofGreaterMinneapolis

Patty O'Keefe 10 MN350

Rebecca Olson 3 NeighborhoodEnergyConnection

Julia Silvis* 7 RepresentingMinneapolisresidents/propertyowners

Jamez Staples* 5 RenewableEnergyPartners

Shane Stennes 12 UniversityofMinnesota

William Weber* 9 CenterforSustainableBuildingResearch

*

“Thankyou”toourDepar7ng2015-2016EVACMembers•  ChrisDuffrin,CenterforEnergy&Environment•  KarenMonahan,SierraClub•  JanneFlisrand,FlisrandConsul2ng•  AnnieLevinsonFalk,PrivateCi2zen•  SydneyJordan,UnionRepresenta2ve

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WorkPlanDevelopmentProcess2015-2016Plan

•  DevelopedfromClimateAc2onPlan

•  EVAChadlimited2metoprovideinput

•  PlanningTeamsentrecommenda2onstoBoard

2017-2018Plan•  Hiredafacilitatorfor

Q3EVACmee2ng•  HeldextraEVACled

workshopon10/12•  EVACwillpriori2ze

ac2onitemsandvoteatQ4(12/7)mee2ng

•  PlanningTeamrecommendsWorkPlantoBoardconsideringEVACrecommenda2ons

vs

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UpdateonEVACRecommenda7onsfor

2017/2018WorkPlan

BillyWeberCo-ChairofEVAC

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FacilitatedEVACQ3Mee7ngBreak-outmee7ngs•  SmallandLargeCommercial,1-4Residen7al,and

Mul7family•  PrinciplesandStrategiesDiscussionPriori7zetheworkplan(survey)EVACexpertareaiden7fica7onbyworkplanitemAdoptWorkPlanRecommenda7ons

EnergyVisionAdvisoryCommi1eeBoardUpdate–4.November2016

TimelineandProcessSeptember

October

November

December

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2015-16WorkPlanKeyStrategies

1.  Enhancingandcoordina2ngcommunityengagement

2.  Usingdataonprogrampar2cipa2ontoaiddecision-makinganddevelopmetrics

3.  Explorecitypolicylevers

EnergyVisionAdvisoryCommi1eeBoardUpdate–4.November2016

KeyStrategiesandOpera7ngPrinciples

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Dra_Recommenda7ons-Ac7va7ngKeyStrategies

•  Timelinesforimplementa2on•  Setgoalforeachworkplanitem•  ForecastimpactsontheClimateAc2on

PlanGoals•  Iden2fyregulatorylevers•  Evaluateworkforceopportuni2es

EnergyVisionAdvisoryCommi1eeBoardUpdate–4.November2016

KeyStrategiesandOpera7ngPrinciples

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Dra_WaysofWorkingandPrac7ces•  Developo  newpartnershipsandexpandcurrent

workprac2ceo  coachingandtrainingoncollabora2ono  strongcommunica2onacrossCleanEnergy

Partnership•  UseandengageEVACexper2se

EnergyVisionAdvisoryCommi1eeBoardUpdate–4.November2016

KeyStrategiesandOpera7ngPrinciples

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CurrentandProposedNewWorkPlanItems

SmallCommercial

•  MonitorandassessprogressofsmallbusinessprogramsofthePartnersInEnergy(PIE)programintheLakeStreetcorridor

•  DevelopandpilotacitywidesmallbusinessEEini2a2ve

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ProposedNeworExpandedWorkPlanItems

LargeCommercial

•  LeveragecommercialbuildingbenchmarkingtoencourageEE

•  AdoptacitysustainabilityprogramwithSustainableBuildings2030targets

•  SupportandencouragetheStateofMinnesotatoadoptanaddendumtothestateenergycodeforhigherenergyefficiency

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CurrentProposedNeworExpandedWorkPlanItems

Residen7al1-4Units

•  Con2nuecommunityengagementpilot•  Implementon-billrepayment•  U2lizecityregulatoryauthoritytodriveEE

and2meofsaleenergyusagetransparency

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ProposedNeworExpandedWorkPlanItems

Mul7familyResiden7al

•  U2lizeCityregulatoryauthority…o  tomandatedisclosureofenergyusagein

mul2familyresiden2alanddriveEEo  toencourageEEthruthe2errentallicensing

system

•  ExploretheuseofMul2familyBuildingEEprogramstopreserveunsubsidizedaffordablehousing

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FinalRecommenda2onsfor2017-2018CEPWorkPlanWorkGroupForma2on

Engagement,WorkForce,CEPFunding,Mul2familyEEProgram

DiscussionCEPGoalsandtrackingMeasuringoutcomes“definingwhatcounts”Forecas2ngforCEPgoals

EnergyVisionAdvisoryCommi1eeBoardUpdate–4.November2016

TopicsforFutureEVACMee7ngs2016Q4

2017Q1

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RoundtableWorkPlanDiscussion

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EVACPriori2za2onand

Approval

PlanningTeamsendsRecommenda2onsandDRAFTWorkPlantoBoardforreview

Boardconsidersapprovalof2017/18workplanordecidesifaspecialmee2ngisnecessaryforfinal

discussion

EarlyDecemberLateDecember/EarlyJanuary January26

NextSteps

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Announcements/OpenDiscussion

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2016 -2030 UPPER MIDWEST RESOURCE PLAN

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Maintain1,100MWPrairieIslandUnits1and2and671MWMon2cello

MaintainNuclear

Re2rementofShercoUnit2(2023)andShercoUnit1(2026)

-1,362MWCoal

KEYELEMENTSAPPROVEDBYMNPUBLICUTILITIESCOMMISSION

Addi2onof1,000MWsolarbetween2020and2030

+1,000MWSolar

Addi2onof1,000-1,500MWofwindby2020and300-800MWbetween2020and2030

+1,800MWWind

1,380MWofnaturalgasCTby2025+1,380MWCombus2onTurbine

SubmitdetailedfilingtoMPUConop2onstoreplaceSherco1&2;Xcelproposednew786MWnaturalgasplantatShercoby2026

ReplaceSherco1&2

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ENERGYVISION

Coal 15%

Gas 22%

Nuclear 28%

Hydro 2%

Wind 25%

Solar 8%

63% Carbon- Free Electricity

2030

Coal 37%

Gas 8% Nuclear

30%

Biomass 4%

Hydro 6%

Wind 15%

2015

60%carbonreduc2onatreasonablecostimpact;maintainfueldiversityandservicereliability

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Updates:•  Minneapolis2016BuildingEnergy

ChallengeAwards•  CityreceivedDOE’sGolddesigna7on

forfosteringlocalsolarmarketgrowth•  Communityengagementpilotgrant

status•  U7lityConserva7onImprovement

Program(CIP)status

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NextMee7ngDate:January26,2017

Adjourn

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