[California Energy Commission Letterhead]

California Energy Commission
Business Meeting

Wednesday, October 20, 2004

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 information at: www.energy.ca.gov/webcast/.


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-sponsorships requests for which the Energy Commission will provide money, staff time, travel expenses and the use of its name for the following events:

      - Annual Border Energy Forum Conference, $3,000, October 21-22, 2004, Tijuana, Baja California, Mexico. Contact: Ignacio Garcia, (916) 654-4818.

      - Weststart-Calstart "2020: California's Transportation Energy Future" Conference, $3,000, December 2, 2004, Los Angeles. Contact: Mike Smith, (916) 654-3787.

    2. HIGH DESERT POWER PROJECT, LLC. Possible approval of a petition to modify air quality conditions of certification for the High Desert Power Project relating to startup of the combustion turbines and other technical changes. Docket No. 97-AFC-1C. Contact: Steve Munro, (916) 654-3936.


    3. WILDFLOWER LARKSPUR ENERGY FACILITY. Consideration and possible approval of a petition to change the operator for the Larkspur Energy Facility from InterGen Operating Company, LLC to DGC Operations, LLC. (Docket No. 01-EP-01C) Contact: Connie Bruins, (916) 654-4545.


    4. WILDFLOWER INDIGO ENERGY FACILITY. Consideration and possible approval of a petition to change the operator for the Indigo Energy Facility for InterGen Operating Company, LLC to DGC Operations, LLC. (Docket No. 01-EP-02C) Contact: Connie Bruins, (916) 654-4545.

  2. BLYTHE ENERGY TRANSMISSION LINE PROJECT. Request to assign a Committee for the Blythe Energy, LLC's request to amend the Commission Decision and modify the power plant project for the development of new transmission lines. (Docket No. 99-AFC-8C) Contact: Jack W. Caswell, (916) 653-0062. (5 minutes)


  3. LOS ESTEROS CRITICAL ENERGY FACILITY, LLC. Possible approval of a petition from Los Esteros Critical Energy Facility, LLC to allow the project to remain with its existing transmission tap line connection to the PG&E Los Esteros Substation. (Docket No. 01-AFC-12C). Contact: Lance Shaw, (916) 653-1227. (5 minutes)


  4. NATURAL GAS RESEARCH AND DEVELOPMENT PLAN. Possible adoption of a Commission resolution delegating responsibility to the Commission's R&D Committee for coordinating the preparation of the natural gas R&D plan due to the California Public Utilities Commission October 31, 2004. Contact: Ron Kukulka, (916) 654-4185. (5 minutes)


  5. CALIFORNIA CLIMATE ACTION REGISTRY. Possible approval of a grant for $200,000 to the California Climate Action Registry to support development of industry-specific software modules, recruitment of additional Registry participants and development of a GHG portfolio risk pilot project. (PIER funded) Contact: Pierre deVair, (916) 653-8685. (5 minutes)


  6. NEW POWER TECHNOLOGIES. Possible approval of Contract 500-04-008 for $5,449,012 to expand the demonstration of a methodology to quantify the potential for increased network efficiency, reliability and improved performance from distributed energy resources on a complex utility system. (PIER funded) Contact: Linda Kelly, (916) 654-4815. (5 minutes)


  7. CALIFORNIA POWER AUTHORITY. Possible approval of an Memorandum of Understanding 400-04-005, transferring management of the Demand Reserves Partnership Program (DRPP) from the California Power Authority to the Energy Commission. This also authorizes the Executive Director to execute future contracts for the transfer program. Contact: E.V. (Al) Garcia, (916) 654-4045. (5 minutes)


  8. Minutes

    Approval of the Minutes from the October 6, 2004 business meeting.


  9. Commission Committee and Oversight

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


  10. 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)].


  11. Executive Director's Report

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


  12. Legislative Director's Report


  13. Public Adviser's Report


  14. 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 14.

    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


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.

Please note that while the Commission affords members of the public to also participate by telephone, the Commission strongly encourages public comments to be made in person because there are occasional technical problems with the Commission's telephonic link. The Commission will make every effort to avoid these problems. However, it is the responsibility of the person wishing to make a comment to ensure that such comment is received by the Commission. As such, if you intend to make comments by phone, the Commission recommends that a written comment also be submitted either by facsimile or email to the Public Adviser by 5p.m. two days prior to the Scheduled Business Meeting.

Should you wish to connect via the WebCast, the new address is:

www.energy.ca.gov/webcast/

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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