[California Energy Commission Letterhead]

California Energy Commission
Business Meeting Agenda


Please note that audio from this
and future Business Meetings are
broadcast over the Internet
using Real Audio technology.



WEDNESDAY, JULY 25, 2001

1516 Ninth Street
Hearing Room A, First Floor
Sacramento, California
Starting at 10 a.m.
(Wheelchair Accessible)


    THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

  1. SETKA, INC. Possible approval of a California Multiple Award Schedule (CMAS) Contract 400-01-002 for $199,990 to complete the update of the appliance database, incorporating requirements in the 2001 Appliance Efficiency Regulations for both newly- and previously-regulated appliances. Contact: Betty Chrisman, (916) 654-4080. (15 minutes)
  2. PASTORIA AMMONIA AMENDMENT. Possible approval of the conversion from aqueous to anhydrous ammonia to increase operational efficiency and improve maintainability as a component of the emission reduction and selective catalytic reduction system. Contact: Nancy Tronaas, (916) 654-3864. (15 minutes)
  3. SUNRISE SIMPLE-CYCLE INJECTION WELL AMENDMENT. Possible approval of the construction of a 2.5 mile underground pipeline to two wastewater injection wells to dispose of wastewater associated with the simple-cycle effluent from CTG washes. Contact: Nancy Tronaas, (916) 654-3864. (15 minutes)
  4. LAURITS R. CHRISTENSEN. Possible approval of Contract 300-99-018 Amendment 1, to adjust project tasks to focus on specific rate designs and extend the term to allow recent rate changes to be included in the analysis. Contact: Richard Rohrer, (916) 654-4755. (15 minutes)
  5. Minutes
    Approval of Minutes from previous Energy Commission meetings.

  6. Energy Commission Committee and Oversight
    A discussion on Energy Commission Committee and Oversight matters may be held.


  7. Chief Counsel's Report
    The Energy Commission may adjourn to closed session with its legal counsel to determine whether facts and circumstances exist that warrant the initiation of litigation [Government Code section 11126(e)(3)] or whether facts and circumstances exist that constitute a significant exposure to litigation against the Energy Commission [Government Code section 11126(e)(2)].


  8. Executive Director's Report
    Closed session may be held on personnel matters.
    [Authority: Government Code, Section 11126(a).]


  9. Public Adviser's Report


  10. Public Comment
    People may speak up to five minutes on any matter concerning the Energy Commission.


The Energy Commission may recess the meeting and continue it later for purposes of a general discussion of Energy Commission internal organization and policy. No action will be taken at such a continued session. The Energy Commission will announce whether it plans to continue the meeting in this manner and the time and location at the end of one of the Public Comment item.

If you require special accommodations, contact Robert Sifuentes at (916) 654-5004, five days prior to the meeting.

News media inquiries should be directed to: Claudia Chandler, Assistant Executive Director -- (916) 654-4989

Questions about participation in the Business Meeting should be directed to: Roberta Mendonca, Public Adviser -- (916) 654-4489 or (800) 822-6228

To reduce paper and mailing costs, the Energy Commission offers an automated e-mail system to alert you about Business Meeting agendas on the Internet. To subscribe or unsubscribe via e-mail, please go to our site: www.energy.ca.gov/html/listservers.html. Those subscribing to the e-mail may wish to discontinue receiving agendas by U.S. Mail. To remove your name from the regular mailing list, send the mailing label on the envelope to: California Energy Commission, 1516 9th Street, MS 38, Sacramento, CA, 95814 and ask that your name be deleted, or e-mail bmccann@energy.state.ca.us and request that your name be removed from List 15. Please include the number that is located on the upper left corner of the mailing label.

Energy Commission Web Site -- www.energy.ca.gov




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