Planning Subcommittee Agenda Final 1 28 15

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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 [email protected] Naila Ahmed, Senior Program Manger, PG&E 415.973.8257 [email protected]

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Transcript of Planning Subcommittee Agenda Final 1 28 15

Page 1: Planning Subcommittee Agenda Final 1 28 15

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 [email protected]

Naila Ahmed, Senior Program Manger, PG&E 415.973.8257 [email protected]