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[California Energy Commission Letterhead]

California Energy Commission
Business Meeting


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

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


  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-SPONSORSHIP. Possible approval of a co-sponsorship request for which the Energy Commission may provide staff time, money ($4,999), travel expenses and/or the use of its name for the following event.

      • United States Department of Energy, 2nd Annual Advanced Stationary Reciprocating Engine: Moving Forward on Low-Emission and High- Efficiency Technologies Conference, March 15-16, 2005, South Coast Air Quality Management District Headquarters, Diamond Bar, California, in the amount of $4,999. Contact: Avtar Bining.

      • Biocycle West Coast Conference, March 7-9, 2005, Cathedral Hill Hotel, San Francisco, California, in the amount of $4,950. Contact: Zhiqin Zhang.

    1. ALTERNATIVE ENERGY SYSTEMS CONSULTING, INC. Possible approval of Contract 500-00-016 Amendment 2, clarifying the contractor's rates (PIER funded) Contact: Jamie Patterson.

    2. CENTER FOR CLEAN AIR POLICY. Possible approval of Contract 500-04-019 for $15,000 to become a member of the Center for Clean Air Policy Board of Directors. (PIER funded) Contact: Kelly Birkinshaw.

    3. FPL ENERGY, LLC. Possible approval of a January 5, 2005, petition transfering operational control of the SEGS III-VII Project (87-AFC-1C) to FPL Energy Operating Services, Inc. Contact: Steve Munro.

    4. DUKE ENERGY NORTH AMERICA, LLC. Possible approval of a petition dated December 17, 2004 from duke Energy North America LLC, to transfer ownership of the Moss Landing Power Project to Duke Energy Moss Landing, LLC. Contact: Donna Stone.

  1. CALIFORNIA CLIMATE ACTION REGISTRY (Registry). Possible adoption of revisions to proposed regulations for the Registry defining the qualification process for service providers. Contact: Jeff Wilson. (10 minutes)

  2. CALIFORNIA CLIMATE ACTION REGISTRY (Registry). Possible approval of Contract/Memorandum of Understanding (MOU) 600-04-100 between the Registry and the Energy Commission to coordinate efforts to develop and implement a qualification process for Registry service providers. Contact: Jeff Wilson.

  3. 2005 RESIDENTIAL ENERGY EFFICIENCY STANDARDS COMPLIANCE MANUAL. Possible approval of the 2005 Residential Energy Efficiency Standards Compliance Manual (Manual). The 2005 Building Energy Efficiency Standards (Standards) were adopted in November 2003, and are scheduled to become effective on October 1, 2005. The Manual explains the Standards requirements and how they are properly used by building officials, building system designers, engineers, architects, trainers, staff, and others for compliance, enforcement and training purposes. Contact: Mazi Shirakh. (5 minutes)

  4. PORTLAND STATE UNIVERSITY, OFFICE OF RESEARCH AND SPONSORED PROJECTS. Possible approval of Contract 400-04-009 for $125,000 to conduct additional quantitative analyses on the widely variant patterns in (1) household consumption, conservation efforts and efficiency investments between 2000-2003, and (2) household reactions to residential dynamic pricing pilot programs. (ERPA funded) Contact: Sylvia Bender. (10 minutes)

  5. INTEGRATED ENERGY POLICY REPORT 2005 - STATUS REPORT ON DATA COLLECTION. Report on the status of data filings from certain load serving entities for electricity demand forecasts, due on February 1, 2005, pursuant to the Energy Commission's November 3, 2004, demand forecast submittal Order and consideration of possible initiation of enforcement action, if necessary. Contact: Kevin Kennedy.

  6. PETERS SHORTHAND REPORTING CORPORATION. Possible approval of Contract 150-04-002 Amendment 1, adding $30,000 to the budget for hearing reporter services for meetings, workshops, depositions or committee hearings. (ERPA funded) Contact: Betty McCann. (5 minutes)

  7. Minutes
    Approval of Minutes from previous Energy Commission meetings.

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

  9. 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)].

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

  11. Legislative Director's Report

  12. Public Adviser's Report

  13. Public Comment

    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 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

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 e-mail to the Public Adviser by (5 p.m.) two days prior to the Scheduled Business Meeting.

Should you wish to connect via the WebCast, the 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 Ninth 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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