[California Energy Commission Letterhead]

California Energy Commission
Business Meeting

SPECIAL BUSINESS MEETING
Please Note: Day and Time

Monday, August 2, 2004


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

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


THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

  1. MORRO BAY POWER PLANT PROJECT. Commission consideration and possible adoption of the 3rd Revised Presiding Member's Proposed Decision (3rd RPMPD) and Committee-Proposed Amendments approving the Morro Bay Power Plant Project (Docket No. 00-AFC-12). Contact: Gary Fay, (916) 654-3893. (2 hours)


  2. Commission Committee and Oversight

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

  3. Chief Counsel's Report


  4. 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)].

  5. Executive Director's Report

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


  6. Legislative Director's Report


  7. Public Adviser's Report


  8. Public Comment

    People may speak up to five minutes on any matter concerning the 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 16.

    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: Margret Kim, Public Adviser -- (916) 654-4489 or (800) 822-6228


  9. 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]




    | Back to Main Page | Homepage | Calendar | Directory/Index | Search |