Go to Content | Go to Page Updated Information | Go to Footer
[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

WEDNESDAY, November 29, 2006

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/


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 moved and discussed later in the meeting.)
    1. ALZETA CORPORATION. Possible approval of Amendment 1 to Contract 500 03-040 with Alzeta Corporation for a two-year no-cost time extension, allowing the contractor to complete the field demonstration and document the field performance of the ultra-low NOx burner over six months of operation. Contact: Terry Thompson.
    2. CALIFORNIA COMMISSIONING COLLABORATIVE. Possible approval of Amendment 2 to Contract 400-04-013 with the California Commissioning Collaborative, shifting budget from Task 3, the advertising task, to Task 4, updating the acceptance requirements for the 2008 Building Energy Efficiency Standards. Contact: Tav Commins.
    3. WESTERN GOVERNOR'S ASSOCIATION. Possible approval of Amendment 3 to Contract RMB-150-05-004 with Western Governor's Association for a no-cost time extension and authorization of the use of carryover funding from previous budget periods to continue state preparation for federal nuclear waste shipments to the Waste Isolation Pilot Plant in New Mexico. Contact: Barbara Byron.
    4. ADI THERMAL POWER CORPORATION. Possible approval of Amendment 1 to Contract 500-04-017 with ADI Thermal Power Corporation for a one-year no-cost time extension to perform a proof of concept demonstration and a performance assessment of a 25-kilowatt dual-shell Stirling engine. Contact: Art Soinski.

  2. BLACK & VEATCH CORPORATION. Possible approval of PIER Work Authorization MR-055 for $266,277 with Black & Veatch Corporation/Lukens Energy Group, under the UC Master Research Agreement 500-02-004 with The Regents of the University of California - Office of the President/CIEE, for Expansion of Proprietary Models to Conduct Research on Whether Underground Storage Will Play a Significant Role in Meeting Natural Gas Requirements for the Forecasted Growth in the California Natural Gas Market. (PIER natural gas funding.) Contact: Mike Magaletti. (10 minutes)
  3. ENERGY & ENVIRONMENTAL ANALYSIS. Possible approval of PIER Work Authorization MR-056 for $732,733 with Energy & Environmental Analysis, under the UC Master Research Agreement 500-02-004 with The Regents of the University of California - Office of the President/CIEE, for Developing a Multi-State Natural Gas Infrastructure Simulation Model to Analyze the Value of Natural Gas Storage in California. (PIER natural gas funding.) Contact: Mike Magaletti. (10 minutes)
  4. GAS TECHNOLOGY INSTITUTE. Possible approval of PIER Work Authorization MR 057 for $350,082 with Gas Technology Institute, under the UC Master Research Agreement 500-02-004 with The Regents of the University of California - Office of the President/CIEE, for Developing a California Natural Gas Storage Technology Research Assessment. (PIER natural gas funding.) Contact: Mike Magaletti. (10 minutes)
  5. MRW & ASSOCIATES. Possible approval of PIER Work Authorization MR-058 for $109,077 with MRW & Associates, under the UC Master Research Agreement Number 500-02-004 with The Regents of the University of California - Office of the President/CIEE, for Developing a Research Assessment of Regulatory Barriers to Financing the Expansion of Natural Gas Storage Facilities in California. (PIER natural gas funding.) Contact: Mike Magaletti. (10 minutes)
  6. UNIVERSITY OF CALIFORNIA, DAVIS. Possible approval of PIER Work Authorization MR-059 for a $55,948 with the University of California, Davis, under the UC Master Research Agreement 500 02-004 with The Regents of the University of California - Office of the President/CIEE, for Developing a Low Cost, Daily Simulation Model of the California Natural Gas Transportation and Underground Storage Network. (PIER natural gas funding.) Contact: Mike Magaletti. (10 minutes)
  7. DEMAND FORECAST DATA REQUEST. Possible adoption of forms and instructions for the Demand Forecast Data Request for the 2007 Integrated Energy Policy Report. Contact: Lynn Marshall. (10 minutes)
  8. CITY OF LARKSPUR. Possible approval of a $46,600 loan to the City of Larkspur to replace furnaces and condensing units, and install attic insulation, vending machine misers and occupancy sensors in city buildings. These changes are estimated to save the city about $4,759 annually with a simple payback of 9.8 years. The total project cost is $71,220. (Energy Conservation Assistance Account and/or bond funding.) Contact: Maura Clark. (10 minutes)
  9. U. S. DEPARTMENT OF ENERGY, LAWRENCE BERKELEY NATIONAL LABORATORY. Possible approval of Contract 500-06-022 with the U. S. Department of Energy, Lawrence Berkeley National Laboratory for $1,299,000 to develop standards, specifications, and technologies that improve the energy efficiency of computer networks' connectivity. (2005 PIER electricity funding.) Contact: Bradley Meister. (10 minutes)
  10. REGENTS OF THE UNIVERSITY OF CALIFORNIA, DAVIS. Possible approval of Amendment 10 to Contract 300-97-009 with the Regents of the University of California, Davis, adding up to $85,000 and extending the contract one year. The contract provides student interns to support staff electricity, natural gas and petroleum forecasting and demand and infrastructure analysis, and provides legal support in power plant licensing cases, contracts, loans, grants, and Public Records Act requests. (ERPA funding.) Contact: Belen Valencia. (10 minutes)
  11. CALIFORNIA DEPARTMENT OF PARKS AND RECREATION. Possible approval of Contract RMB 600-06-002 to receive $105,000 from the California Department of Parks and Recreation for analysis of Department of Motor Vehicles vehicle registration data. (Reimbursement contract funding.) Contact: Gene Strecker. (10 minutes)
  12. EDELMAN. Possible approval of Contract 400-06-401 with Edelman for $4,298,879.00 to conduct market research, and create and implement an effective statewide Public Awareness Campaign for the New Solar Homes Partnership (NSHP) that will help ensure meeting the goals of the NSHP. (RRTF/Consumer Education funding.) Contact: Rachel Salazar. (10 minutes)
  13. Minutes

    Approval of the November 8, 2006, Business Meeting Minutes.
  14. Commission Committee Presentations/Discussion

    A discussion by the Commissioners regarding Committee Oversight matters may be held.
  15. 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 Commission [Government Code Section 11126(e)(2)].
  16. Executive Director's Report

    Closed session may be held on personnel matters.
    [Authority: Government Code, Section 11126(a).]
  17. Legislative Director's Report
  18. Public Adviser's Report
  19. 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 the last regular item. If you require special accommodations, contact Lourdes Quiroz at 916-654-5146, five days before the meeting.

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

Participating by Telephone at a Business Meeting
If you want to participate by 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 and provide the item number.

Please note that while the Energy Commission affords members of the public the opportunity to participate by telephone, the Commission strongly encourages public comments to be made in person because there are occasional technical problems with the Commission's telephone 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. 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 before the scheduled business meeting.

The Business Meeting is broadcast by Internet at:

www.energy.ca.gov/webcast

The Energy Commission now has wireless Internet access available in the atrium, coffee shop, and library.

Subscribe to Electronic Mail Lists
To reduce paper and mailing costs, the Energy Commission offers an automated e-mail system for the business meeting agendas. To subscribe via e-mail, please go to our Web 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 [hkalleme@energy.state.ca.us] and request that your name be removed from List 15. Please include the number located on the upper left corner of the mailing label.

Energy Commission Web site: www.energy.ca.gov

Page Updated:
Go to Content | Go to Page Updated Information | Go to Footer