Rural Hard to Reach Local Government Partnerships’ Working Group AGENDA November 10, 2015, 9:00 a.m. – 2:00 p.m. PG&E Pacific Energy Center, Board Room, 851 Howard, San Francisco Invitees: IMPLEMENTERS Elizabeth Russell, AMBAG Craig Schlatter, CDCMC Austin McCaffrey, CDCMC* AGENDA Time 9:00 a.m.
Pam Bold, HSEF* Rick Phelps, HSEF Lou Jacobson, RCEA Matthew Marshall, RCEA
Sarah Farell. SJVCEO* Courtney Kalashian, SJVCEO Jon Griesser, SLO County Trevor Keith, SLO County
Greg Jones, SBC Jennifer Rosser, SBC Jeremy Terhune, Valley Vision
11:00 a.m.
Topic 1. Welcome a. Group check in b. Agenda review c. Meeting outcomes 2. RHTR Governance Structure a. Why are you here? What time do you realistically have to work on this each month? b. How formal do we want this group to be? Do we have rotating chairs, subcommittees, dues? c. Based on ‘b’ what does the RHTR governance structure look like? d. Effective coordination and unification on key issues e. How do we equitably share the costs associated with meetings? 3. New Legislation (and how does it impact rural communities) a. AB 802 b. SB 350 c. AB 793 4. CPUC Decisions (and how they impact rural communities) a. CPUC decision 14-10-046 “Decision establishing energy efficiency savings goals and approving 2015 energy efficiency programs and budgets” b. CPUC v PG&E “Hard to Reach” definition LUNCH
11:30 a.m.
5.
12:30 p.m.
6.
1:30 p.m.
7.
2:00 p.m.
8.
9:20 a.m.
10:00 a.m.
10:30 a.m.
Leader Jon
Courtney
Jon No. 1 No. 2 No. 3 Craig No. 4 No. 5 No. 6
Peer to Peer Sharing a. Build the matrix b. How does peer-to-peer sharing work? Do we work with the LGC to hold a workshop? Do ewe self-select who we want to work with? Do we hold webinars amongst ourselves? How do we work together to make each one of us a better implementer? What are We Spending Our Time On? a. What are the three most impactful areas for RHTR to step in on? b. What organizations, boards, committees, etc. should RHTR members have representation? c. Do we have the time? Wrap Up a. Review the day’s work b. Did we accomplish what we set out to do? c. Action items and assignments d. Set next in-person meeting Conclude
Attachments: 1. PG&E Summary of AB 802 3. AB 793 Text 5. NRDC review of CPUC D.14-10-046
2015 Meeting Schedule: December 9
2. 4. 6.
SB 350 Text CPUC Decision 14-10-046 (e version only) PG&E AL 3632-G_4705-E “HTR”
Courtney
Jon
Jon