[California Energy Commission Letterhead]

California Energy Commission
Business Meeting

Wednesday, February 5, 2003

1516 Ninth Street
Hearing Room A, First Floor
Sacramento, California 95814
10 a.m.
(Wheelchair Accessible)

Note: Audio from this meeting will be broadcast over the Internet.
Please see our page at: www.energy.ca.gov/realaudio/.


THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

  1. CONSENT CALENDAR. (Items on the Consent Calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed and moved to later on the agenda)

    1. COMMISSION CO-SPONSORSHIPS. Possible approval of two co-sponsorship requests for which the Energy Commission might provide financial support, the participation of key speakers, provide guidance in the selection of speakers, permit the use of its name, plus staff time for a speaker and include promotional materials with regularly scheduled mailings.
    2. -The 2003 Residential Energy Services Network National Conference & Trade Show, February 23-27, 2003, Shelter Pointe Hotel and Marina, San Diego, California.

    3. CALIFORNIA STATE UNIVERSITY, SACRAMENTO FOUNDATION. Possible approval of Contract 200-96-010 Amendment 4, for no money, to add University faculty, staff and research assistants, to amend Exhibit A, Work Statement to reflect not only student assistants but CSU faculty, staff and research assistants, and to add Exhibit C, and Technical Descriptions.
  1. THE VALLEY GROUP, INC. Possible approval of Contract 500-02-018 for $392,965 to demonstrate the feasibility of implementing real-time transmission line ratings for a large multi-utility area under normal system conditions. This would occur by linking the benefits from real time thermal ratings with simultaneous mitigation of voltage constraints and by developing ratings forecasting methods. Contact: Don Kondoleon, (916) 654-3918. (15 minutes


  2. BUILDING EFFICIENCY STANDARDS AND NFRC RATING AND LABELING PROCEDURES. Possible adoption of proposed amendments to the Energy Efficiency Building Standards in Title 24, Part 6, of the California code of Regulations. Contact: Tony Rygg, (916) 653-7271. (15 minutes)


  3. Minutes
    Approval of Minutes from January 22, 2003.


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


  5. Chief Counsel's Report
    The 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 Commission [Government Code section 11126(e)(2)].


  6. Executive Director's Report

    Closed session may be held on personnel matters.
    [Authority: Government Code, Section 11126(a).]


  7. Public Adviser's Report


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

The Commission may recess the meeting and continue it later for purposes of a general discussion of Commission internal organization and policy. No action will be taken at such a continued session. The Commission will announce whether it plans to continue the meeting in this manner and the time and location at the end of Item 9.

If you require special accommodations, contact Lourdes Quiroz at (916) 654-5146, five days prior to the meeting.

News media inquiries should be directed to: Claudia Chandler, Assistant 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

Should you wish to participate via telephone, call toll free 1-888-823-5065 on Business Meeting days after 10:01 a.m. (PDT). When asked, please answer "Business Meeting and Mr. Jerome Lee" and the operator will connect you into the meeting. Should you want to speak on a specific item, please inform the operator that you want to speak and the item number.

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 via e-mail, please go to our site: www.energy.ca.gov/listservers/. Those subscribing to the e-mail may wish to discontinue receiving agendas by U.S. Mail. To remove your name from the mailing list, send the mailing label on the envelope to: California Energy Commission, 1516 9th St., 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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