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[California Energy Commission Letterhead]

California Energy Commission
Business Meeting

WEDNESDAY, March 2, 2005

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, travel expenses and/or the use of its name for the following event.

      • Sixth Annual Solid State Energy Conversion Alliance (SECA) and semi- annual Core Technology Workshop and Peer Review, U.S. Department of Energy, April 18-22, 2005, Asilomar Conference Grounds, Pacific Grove, California. SECA is a 10 year, $500 million solid oxide fuel cell technology development program started in 1999. Contact: Arthur J. Soinski.

    2. REGENTS OF THE UNIVERSITY OF CALIFORNIA, IRVINE. Possible approval of Contract 500-00-020 Amendment 1, for a no cost time extension from March 31, 2005 to March 31, 2006. (PIER funded) Contact: Arthur J. Soinski

    3. SCHLUMBERGER TECHNOLOGY CORPORATION, EMI TECHNOLOGY CENTER (STC). Possible approval for Grant GEO-02-005 Amendment 1, to transfer obligations and liabilities from Electromagnetic Instruments, Inc. (EMI) to Schlumberger Technology Corporation, EMI Technology Center. Contact: Pablo Gutierrez.

  1. APPLIED GEOSOLUTIONS LLC, UC DAVIS, UC RIVERSIDE, AND CALIFORNIA STATE AT FRESNO. Possible approval of Work Authorization #MR-037 (PIER Research Agreement 500-02-004), not to exceed $492,582 to develop and validate a model to estimate: 1) baseline greenhouse gas emissions and 2) possible emissions reductions from mitigation measures used at dairies. (PIER funded) Contact: Guido Franco. (5 minutes)

  2. WESTERN UNITED RESOURCE DEVELOPMENT INC. Possible approval of Contract 400-01-001 Amendment 2, to disencumber $2,817,380 from the original $9,640,000 contract in response to the Department of Finance direction to revert uncommitted Peak Load Reduction Program balances to the general fund. (SB5x Funded) Contact: Zhiqin Zhang. (5 minutes)

  3. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA - OFFICE OF THE PRESIDENT. Possible approval of Contract 500-99-013 Amendment 3 for $10,000,000 to provide technical support to the PIER and Public Interest Natural Gas Programs. (PIER funded $9,350,000 and Public Interest Natural Gas funded up to $650,000) Contact: Mike Magaletti. (5 minutes)

  4. 2005 INTEGRATED ENERGY POLICY REPORT. Consideration and possible decision to initiate enforcement activities, including issuance of a subpoena, for certain load serving entities subject to the Energy Commission's November 3, 2004 demand forecast submittal order. Contact: Caryn Holmes. (15 minutes)

  5. FORMS AND INSTRUCTIONS FOR THE ELECTRICITY RESOURCES AND BULK TRANSMISSION DATA SUBMITTAL. Possible approval of additional Forms and Instructions for the Electricity Resources and Bulk Transmission Data Submittal, related to scenarios and uncertainties, in support of the 2005 Integrated Energy Policy Report (IEPR 2005). Contact: Al Alvarado. (15 minutes)

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

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

  8. 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)].

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

  10. Legislative Director's Report

  11. Public Adviser's Report

  12. 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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