El Comité consultivo comunitario de VCE generalmente se reúne mensualmente nueve días antes de la reunión de la junta directiva. Las reuniones son abiertas al público.
La próxima junta de CAC está agendada para:
Jueves, 28 de febrero, 2019 a las 5:30pm
En Davis Senior Center, 646 A Street, Davis, CA 95616
¿Le gustaría contribuir con su experiencia para VCE? Considere unirse al Comité consultivo
En la reunión ordinaria de la Junta del 14 de octubre de 2021, la estructura del CAC cambió a un Comité Asesor Comunitario (CAC) de 11 miembros compuesto por 2 representantes de cada jurisdicción de VCE: Ciudad de Woodland, Ciudad de Davis, Ciudad de Winters y no incorporadas Condado de Yolo y 3 escaños At-Large. El CAC se reúne mensualmente, con el objetivo de brindar aportes reflexivos a la Junta y representar a sus comunidades y a cada una de las agencias miembro con sus diversas perspectivas. Nos gustaría que te unas a nosotros para contribuir con tus ideas. Los cargos en este Consejo Asesor son voluntarios.
Puede encontrar información adicional y un formulario con la solicitud aquí.
- 2023 Meeting Materials
- 2022 Meeting Materials
- 2021 Meeting Materials
- 2020 Meeting Materials
- 2019 Meeting Materials
- 2018 Meeting Materials
- 2017 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 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
- 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
- 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
- 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
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
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
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
February 23, 2023 via video/teleconference
Date/Time: February 23, 2023 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
January 26, 2023 via video/teleconference
Date/Time: January 26, 2023 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 15, 2022 meeting via Webinar
Date/Time: December 15, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
November 17, 2022 Meeting via video/teleconference
Date/Time: November 17, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
October 27, 2022 Meeting via Webinar
Date/Time: October 27, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
September 22, 2022 meeting via video/teleconference
Date/Time: September 22, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
August 25, 2022 via video/teleconference
Date/Time: August 25, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
June 23, 2022 Meeting via video/teleconference
Date/Time: June 23, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
May 26, 2022 Meeting via video/teleconference
Date/Time: May 26, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
April 28, 2022 Meeting via video/teleconfernce
Date/Time: April 28, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
March 24, 2022 Meeting via video/teleconference
Date/Time: March 24, 2022 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
February 24, 2022 Meeting via video/teleconference
Date/Time: February 24, 2022 5:00 pm
Location: via Video/Teleconference
Meeting Materials
January 20, 2022 Meeting via video/teleconference
Date/Time: January 20, 2022 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 16, 2021 via video/teleconference
Date/Time: December 16, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
November 18, 2021 Meeting via video/teleconference
Date/Time: November 18, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
October 28, 2021 via video/teleconference
Date/Time: October 28, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
September 23, 2021 via video/teleconference
Date/Time: September 23, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
August 26, 2021 via Zoom webinar/teleconference
Date/Time: August 26, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
July 22, 2021 via video/teleconference
Date/Time: July 22, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
June 24, 2021 Meeting via video/teleconference
Date/Time: June 24, 2021 5:00 pm
Location: Via Zoom Webinar/teleconference
Meeting Materials
May 27, 2021 meeting via video/teleconference
Date/Time: May 27, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
April 22, 2021 Meeting via video/teleconference
Date/Time: April 22, 2021 5:00 pm
Location: via Video/Teleconference
Meeting Materials
March 25, 2021 via Videoconference
Date/Time: March 25, 2021 5:00 pm
Location: Via Zoom Videoconference
Meeting Materials
February 25, 2021 via videoconference/teleconference
Date/Time: February 25, 2021 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
January 28, 2021 via video/teleconference
Date/Time: January 28, 2021 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 17, 2020 via teleconference
Date/Time: December 17, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
November 19, 2020 meeting via teleconference
Date/Time: November 19, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
October 22, 2020 via teleconference
Date/Time: October 22, 2020 4:00 pm
Location: Via Zoom teleconference
Meeting Materials
September 24, 2020 Meeting via Teleconference
Date/Time: September 24, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
August 27, 2020 Meeting
Date/Time: August 27, 2020 5:00 pm
Location: Via Zoom teleconference
Meeting Materials
July 23, 2020 Special CAC Meeting
Date/Time: July 23, 2020 5:00 pm
Location: Via Zoom Teleconference
Meeting Materials
June 25, 2020 CAC Special Meeting via Teleconference
Date/Time: June 25, 2020 5:00 pm
Location: Via Zoom Teleconference
Meeting Materials
May 28, 2020 Special CAC Mtg. / IRP Workshop via teleconference
Date/Time: May 28, 2020 5:00 pm
Location: Via Zoom Teleconference
Meeting Materials
April 23, 2020 Special Meeting
Date/Time: April 23, 2020 5:00 pm
Location: Via Teleconference
Meeting Materials
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
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
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 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 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
November 12, 2019 – Special
Date/Time: November 12, 2019
Location: Valley Clean Energy Administrative Offices, 604 2nd Street, Davis, CA 95616
Meeting Materials
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
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
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
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
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
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
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
February 28, 2019
Date/Time: February 28, 2019 5:30 pm
Location: Davis Senior Center, 646 A Street, Davis, CA 95616
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 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 3, 2018
Date/Time: December 3, 2018 5:30 am
Location: Davis Senior Center, 646 A Street, Davis, CA 95616
Meeting Materials
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
October 1, 2018
Date/Time: October 1, 2018 5:30 pm
Location: Davis Senior Center, 646 A Street, Davis, CA 95616
Meeting Materials
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
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
May 30, 2018
Date/Time: May 30, 2018 5:30 pm
Location: Davis Senior Center, 646 “A” Street, Davis, CA 95616
Meeting Materials
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
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
January 11, 2018
Date/Time: January 11, 2018 5:30 pm
Location: Woodland Senior & Community Center, 2001 East Street, Woodland, 95778
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
- 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
- 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
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
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
September 27, 2017
Date/Time: September 27, 2017 5:30 pm
Location: Davis Senior Center – Activities Room 646 A Street, Davis CA
Meeting Materials
September 11, 2017
August 29, 2017
August 22, 2017