peninsula clean energy board of directors meeting · 5/25/2017 · peninsula clean energy board of...
TRANSCRIPT
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PeninsulaCleanEnergyBoardofDirectorsMeeting
May25,2017
June23,2016
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AgendaCalltoorder/Rollcall
PublicComment
Actiontosettheagendaandapproveconsentitems
Agenda
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1. ChairReport(Discussion)
RegularAgenda
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RegularAgenda
2. CEOReport(Discussion)
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Recruiting Update
• Introducing:– EricWeiner,RenewableEnergyAnalyst
• Futureposition:– FinanceDirector
• WillpostaftermeetingwithFinanceandAuditCommittee
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PCE Highlights
• HeldPCE101fornewboardmembersonMay18
• SignupforPCE202tonight– June1:1-3pm,or3-5pm,or5:30– 7:30pm,OR– June6:2-4pm,or3-5pm,or5:30– 7:30pm
• Officefurniture–movingforwardwithSidemark• FinanceandAuditCommittee– meetingWednesday,May31,2:00– 3:30pm
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Conference Highlights
• BusinessofLocalEnergySymposiuminLongBeach,May5– panelparticipationbyDavePineandJanPepper
• SVLGEnergy&SustainabilitySummittoday– Panelon“YourPowerYourChoice:TheFutureofRetailEnergy”withSanJoseMayorSamLiccardo,JerryMeek(Genentech),andaPG&Erep
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Regular Agenda
3. MarketingandOutreachReport(Discussion)
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PCE Phase Two Outreach to Date
SinceJanuary,PCEstaffandvolunteers…
• Spokeinpersonwithmorethan2,500activemembersofourcommunities– 56communitypresentationsandevents– 21communities– Communityleadersspreadtheword!
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Recent Presentations & Tabling29-Apr BelmontEarthDayTabling
29-Apr PCEPresentationatBurlingameRainwaterWorkshop
29-Apr STEAMFestinRedwoodCityTabling
30-Apr KermesDía delNiñoTablinginNorthFairOaks
6-May SanBrunoCleanSweepTabling
7-May BurlingameStreetsAliveTabling
10-May PCEPresentationtoSanBrunoRotaryClub
11-May BiketoWorkDayEnergizerStationinSouthSanFrancsico
16-May BeresfordHillsdaleNeighborhoodMeetingTablinginSanMateo
18-May PCEPresentationtoSMUHAinSanMateo
20-May ShineFamilyDayTablinginDalyCity
23-May Pacifica Climate Committee PCE Update
24-May PCEPresentationatWaterWiseWorkshopinMillbrae
24-May PCEPresentationatShelterCreekHOAinSanBruno
25-May SiliconValleyEnergyandSustainabilitySummit
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Opt Outs
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North County Outreach Focus• San Bruno
– Clean Sweep BBQ – Rotary Club – Shelter Creek HOA
• Pacifica– Working on getting “How to Read Your
Bill” article in local blog and newspaper– Working through local organizations
• Daly City: Shine Family Day • South San Francisco
– Bike to Work Day Energizer Station at SSF BART
– Everything South City blog shout out
Send me more ideas!
ThankyouformajorleaguetablingsupportatSanBruno’sCleanSweepevent!
Lefttoright:CouncilmemberMartyMedina(PCEBoard),KirstenAndrews-Schwind(PCEstaff),SupervisorDavePine(PCEChair),CouncilmemberKenIbarra,CouncilmemberRicoMedina(PCEBoardAlternate).
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Bike to Work Day Partnership
PCEplacedpensandbrochuresin3,500BiketoWorkswagbagsacrosstheCounty
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June Outreach Priorities
1. Work our contacts! Thank them and ask them to share How to Read Your Bill content to their networks
2. Local press: Press release announcing Citizens Advisory Committee members, link to How to Read Your Bill
3. Outreach to health and social service providers re: CARE and Medical Baseline discounts
4. Continued strategic North County focus
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Discount Mailer
• Senttoallcustomersondiscountedrates:– CARE– MedicalBaseline– LIHEAP
• Informsthemthattheyretaintheirdiscount
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How to Read PG&E Bills
• Sending a special post card to residential (E1) customers on how to find savings on bill – ECO100 and ECOplus versions
• Created website video on reading your bill
• Organizing workshop/open house for solar customers to bring in their NEM bills
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Social Media: May 2017
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Op Eds
Status Who Subject Publications
Drafted DonnaColson GreenPowerOptionswithPCE BurlingameVoice
Submitted RickDeGolia andCarlosRomero
PCEasaharbingerofwhat'stocomeinregional energy
SJMercuryNews
Drafting CharlesStoneandCameron Johnson
Firstmonth ofPCE’sdata– whatitshows
SanMateoDailyJournal
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Customer Notices: Update
• 208,000 units of each notice• Phase 2 notices #1, #2, #3
already sent• Phase 2 notice #4 currently
mailed weekly• Mailed notices to NEM
customers with billing issues from last month
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Social Media & Web Metrics
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Opt Outs By Week
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Opt-Ups
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Sponsorships and Conferences
• PCE sponsored these upcoming events:
What When Where WhoSilicon Valley Energy Summit
June 23 Stanford Precourt Energy Efficiency Center
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Regular Agenda
4. RegulatoryandLegislativeReport(Discussion)
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25
RegulatoryandLegislativeReportMay25,2017
JosephWiedmanSeniorRegulatory/LegislativeAnalyst
Joseph
June23,2016
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MayMeetingsandCalCCA Activities
26
– PCEMayMeetings• May4th-5th BusinessofLocalEnergySymposium(attendedbyJoeWiedman,JanPepper,GeorgeWiltsee,andDanLieberman)
• May19th - CPUC-CECRetailChoiceEn Banc,Sacramento(attendedbyJoeWiedman)
• May23rd – AttendedRICAPSMeeting(attendedbyJoeWiedman andKirstenAndrews-Schwind)
– CalCCA Activities• May24th – CalCCA Non-bypassable ChargeMeeting(attendedbyJoeWiedman
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MayRegulatoryActivities
27
– PCEMayFilings• FilingProtesttoIOU’sPAMApplicationonMay30th inA.17-04-018(PAMApplication)
– OtherActivities• CoordinatedEn BancStrategyCallwithCalCCA members• EngagingwithCalCCA regulatoryandlegislativesubcommitteestofinalizeinternalinformationsharinganddecisionmakingprocesses
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MayLegislativeActivities
28
– SB618(Bradford)– Significantlymodified.NolongersubjectsCCAstoexpandedCPUCoversightofIRPs.PassedSenateandheadedtoAssembly
– AB79(Levine)– Wouldcreateseasonalandhourlyemissionsfactorsandcomplianceobligations;workingwithCalCCA toamendtouseyearlydefaultemissionsfactors
– AB920(Bradford)– WouldauthorizethePUCtoreviewPCE’sresourcemixandconsiderestablishingprocurementrequirementsre:baselond generation;workingwth CalCCA toamendtoclarifyandpreservePCE’sprocurementauthorityconsistentwithtreatmentofPOUs
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FutureReg/LegActivities
29
– DevelopingresponsetoALJrulingseekingcommentonEnergyDivisionStaffProposalonIRPprocess.CommentsdueJune15,2017
– July7th – TestimonyonCCABondMethodologydue
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Regular Agenda
5. ApproveAmendmenttothe2016-2017Budget(Action)
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2016-2017 Budget Amendments• Revenue:
– IncreaseinElectricityRevenue– DecreaseBankLoanProceeds
• Costs:– DecreaseinCostofEnergy– DecreaseinStaffingandBenefitsCosts– IncreaseinOutreachandCommunications– DecreaseinTechnicalConsultants– IncreaseinLegalandRegulatory– IncreaseinDataManager– DecreaseinCustomerNoticing– DecreaseinEnergyPrograms– IncreaseinPG&EServiceFees– DecreaseinG&A
• ReserveAccounts:– IncreaseRateStabilizationReserve– DecreaseBadDebtReserve– DecreaseDeposits
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Regular Agenda
6. ReviewDraftBudget(Discussion)
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2017-2018 Draft Budget - Overview
• Reviewdraftbudget17-18tonight• MeetingofFinanceandBudgetCommitteeonMay31toreviewdetails
• ReturntoboardatJunemeetingforfinalapproval– 17-18Budget– 5yearBudgetProjection
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2017-2018 Draft Budget Highlights
• GeneralAssumptions– Rates– CostofEnergy– OtherExpenseItems
• PayoffBarclay’sandCountydebt– AretherereasonsNOTtodothis?
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Regular Agenda
7. FinancialReport(Discussion)
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Regular Agenda
8. ReviewandAdoptPolicyRegardingCustomerDebtCollections(Action)
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DelinquentAccounts&BadDebtCollection
37
– ExistingPCETermsandConditionsaroundDelinquentAccountactionsandBadDebtareverybroad
– Moredefinedpoliciesareneededinorderforstafftotakeactionandaddresstheseissues
– ProposedpolicyisconsistentwithbestpracticesamongsttheothercurrentlyactiveCCA’s
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DelinquentAccounts&BadDebtCollection
38
– PCETermsandConditionscurrentlystatethatacustomermaybereturnedtoPG&Eunderthe“FailuretoPay”provision.
– ProposedPolicyforDelinquentAccountssetsupcleartimelinesandfinancialthresholdsforResidentialandNon-Residentialaccounts:
• Residential:PeninsulaCleanEnergycustomeraccountsexceeding$250inchargesoverdueformorethan90dayswillbesentalatepaymentnotificationbyPCE.Thecustomerwillbeprovided60daystopayormakepaymentarrangements.
• Non-Residential:Non-Residentialcustomeraccountsexceeding$500inaggregateinunpaidchargesfor60daysormorewillbesentalatepaymentnotificationbyPCE.Thecustomerwillbeprovided30daystopayormakepaymentarrangements.
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DelinquentAccounts&BadDebtCollection
39
– PCEpreviouslyestablishedanannualBadDebtreservethresholdof0.35%oftotalrevenues.
– DebtsarereturnedtoPCEbyPG&Eonamonthlybasisafteranaccountisclosedandfinalbalancesarenotclearedwithin52days.
• ThesearecustomersthathaveclosedtheirPG&Eaccountandmovedoutoftheserviceterritory
– ProposedPolicyinstitutesa$50write-offthresholdwherebyPCEwillnotpursuedebtslessthanthatamount.
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Regular Agenda
9. AuthorizetheChiefExecutiveOfficertoexecuteaPowerPurchaseAgreement
(PPA)forRenewableSupplywithShiloh1WindProjectLLC,anOregonlimitedliabilitycompany,andanynecessaryancillarydocuments.PowerDeliveryTerm:Fiveyears,inanamountnotto
exceed$65,000,000(Action)
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Regular Agenda
10. AuthorizetheChiefExecutiveOfficertoexecuteanEEI(EdisonElectricInstitute)MasterAgreementandConfirmation
AgreementforPurchaseofCarbonFreeEnergyfromPowerex.PowerDeliveryTerm:July1,2017throughJune30,2018,inanamountnottoexceed
$700,000(Action)
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Regular Agenda
11.AuthorizetheChiefExecutiveOfficertoexecuteanEEI(EdisonElectricInstitute)
ConfirmationAgreement,andanynecessaryancillarydocuments,forPurchaseofPCC1RenewableEnergyfromPowerex.PowerDeliveryTerm:June1,2017throughDecember31,2017,inanamountnottoexceed
$1,600,000(Action)
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Regular Agenda
12.AppointCitizensAdvisoryCommitteemembers(Action)
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Thank You to Ad Hoc Committee
vRickBonilla,SanMateovDonnaColson,BurlingamevWayneLee,MillbraevCharlesStone,BelmontvBillWidmer,Atherton
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Spectacular Candidate Pool
• Thankyoutoallofthe39applicants!
• Highlyqualifiedgroup,especiallytechnically
• Welookforwardtoworkingwithallcandidatesinsomewayinthefuture
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Selection Criteria• QualifiedinOneorMoreoftheFollowing:
v Outreachv LegislativeAdvocacyv TechnicalKnowledgeofElectricityIndustry
• RepresentDiversityofCounty:v Geographyv Backgroundv Genderv Agev Abilitytoreachdiverseaudiences
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Selection Process1. Reviewedapplicationmaterialsforall39
candidates2. Interviewedtop20candidates3. Committeeagreedbyconsensusto
nominate15candidates4. Assignedtermsthroughrandomdraw
• Committeemembersmaybenominatedforuptotwoadditional3-yearterms
• Membersre-applytobere-appointed• Applicationprocessopentothepublic
eachyear
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Advisory Board Meetings
• 3rd ThursdaysoftheMonth
• FirstMeetingisJune15th,6:30pm
• LocationTBD
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RegularAgenda
13. BoardMembers’Reports(Discussion)
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RegularAgenda
Adjourn