AGENDA East Bay Energy Watch — Planning Sub-Committee

Date | time January 28, 2015 | 2pm-4pm | Meeting called by Brendan Havenar-Daughton  

Planning Sub-Committee Berkeley, CA

Alameda County Chair: Rachel DiFranco Contra Costa County Chair: Cara Bautista-Rao, Walnut Creek

Present:

Time Item Presenter

2pm Welcome & Introductions, Review of Agenda Brendan Havenar-Daughton

2:10pm Co-chair Retreat Debrief & Call for Appointments Cara Bautista-Rao, Rachel DiFranco

2:25pm Contracting Overview (which are complete or processing, review any challenges)

Naila Ahmed

2:30pm SAC Charter Review and Offer Edits or New Ideas All

3pm EBEW EM&V Study SOW - Prepare for SAC Approval

Neal DeSnoo, Brendan Havenar-Daughton

3:30pm Municipal Capacity Building SOW Review and Finalize for SAC Approval

Brendan Havenar-Daughton, Tim Bankroff

3:45pm Engagement Incentive SOW - Review and Finalize for SAC Approval

Brendan Havenar-Daughton, Martin Bond

4pm Adjournment

East Bay Energy Watch Partnership Management Brendan Havenar-Daughton, Senior Partnership Manager 510.817.4683 BHDaughton@gmail.com

Naila Ahmed, Senior Program Manger, PG&E 415.973.8257 NXAP@pge.com