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[California Energy Commission Letterhead]
 

California Energy Commission
Business Meeting

Special Business Meeting

WEDNESDAY, October 31, 2007

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. NATIONAL RENEWABLE ENERGY LABORATORY. Possible approval of Contract 500-07-015 for $10,000 with U. S. Department of Energy, National Renewable Energy Laboratory (NREL) to co-sponsor the 20th NREL Venture Growth Forum, November 6-8, 2007 in Denver, Colorado. (ERPA funding.) Contact: Pramod Kulkarni.


      2. BEHAVIOR, ENERGY AND CLIMATE CHANGE RESEARCH CONFERENCE. Possible approval of $4,995.00, staff time and use of the Energy Commission's name for the American Council for an Energy Efficient Economy's Behavior, Energy and Climate Change Research Conference in Sacramento November 7-9, 2007. (PIER electricity funding.) Contact: Brad Meister


      3. IN ADDITION TO THE AGENDA THAT WAS DISTRIBUTED OCTOBER 17, 2007, THE COMMISSION WILL TAKE A VOTE TO ADD THE FOLLOWING ITEM TO THE CONSENT CALENDAR:

        TEXAS A&M UNIVERSITY. Possible approval of Contract 500 07 016 for $12,500 with Texas A&M University, Energy Systems Laboratory to co-sponsor the International Conference for Enhanced Building Operations (ICEBO) 2007, November 1-2, 2007 in San Francisco. ICEBO is an annual international event dedicated to enhancing the performance of buildings through increased energy efficiency and reduced environmental impacts. (ERPA funding.) Contact: Norm Bourassa.


    2. CARLSBAD ENERGY CENTER. (07-AFC-6). Contact: James Reede. (10 minutes)

      1. Possible adoption of the Executive Director's data adequacy recommendation for the Carlsbad Energy Center.


      2. Possible appointment of a siting committee for the Carlsbad Energy Center.


    3. IVANPAH SOLAR ELECTRIC GENERATING SYSTEM (07-AFC-5). Contact: Jack Caswell. (10 minutes)

      1. Possible approval of the Executive Director's data adequacy recommendation for Solar Partners I, II, IV, and VIII, LLC Application for Certification of the Ivanpah Solar Electric Generating System.


      2. Possible appointment of a siting committee for the Ivanpah Solar Electric Generating System project.


    4. WESTERN GOVERNORS' ASSOCIATION. Possible approval of Contract RMB150 07 005 with the Western Governors' Association (WGA) to receive $204,003 from WGA to support California's preparation for federal nuclear waste shipments to the Waste Isolation Pilot Project in New Mexico. (Reimbursement contract funding.) Contact: Barbara Byron. (10 minutes)


    5. GOVERNOR'S OFFICE OF EMERGENCY SERVICES. Possible approval of Contract 150-07-007R for $177,303 with the Governor's Office of Emergency Services (OES) to fund state emergency response preparation for federal nuclear waste shipments in California to the Waste Isolation Pilot Project in New Mexico. (Reimbursement contract funding.) Contact: Barbara Byron. (5 minutes)


    6. STATE PLAN TO INCREASE THE USE OF ALTERNATIVE TRANSPORTATION FUELS. Possible adoption of the State Plan to Increase the Use of Alternative Transportation Fuels in California in response to Assembly Bill 1007 (Pavley, Chapter 371, Statutes of 2005). This report describes actions and conditions needed to increase the use of alternative fuels to reduce petroleum use, curb greenhouse gases, and increase California biofuels production. Contact: Tim Olson. (60 minutes)


    7. IN ADDITION TO THE AGENDA THAT WAS DISTRIBUTED OCTOBER 17, 2007, THE COMMISSION WILL TAKE A VOTE TO CONSIDER THE FOLLOWING ITEM. ONCE THE VOTE IS TAKEN THE COMMISSION WILL POSSIBLY CONSIDER THE FOLLOWING:

      RENEWABLE ENERGY PROGRAM ANNUAL REPORT. Possible approval of the Renewable Energy Program 2007 Annual Report to the Legislature and its associated Appendix. The 2007 Annual Report must be submitted by November 1 and reports on the results of the Renewable Energy Program's activities and status of funding for the period of July 1, 2006 through June 30, 2007. The Appendix contains detailed project descriptions, statistics, and financial data. Contact: Madeleine Meade. (10 minutes)


    8. Minutes
      Approval of the October 10, 2007, Business Meeting Minutes.


    9. Commission Committee Presentations/Discussion


    10. A discussion by the Commissioners regarding Committee Oversight matters may be held.


    11. 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)].


    12. Executive Director's Report

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


    13. Legislative Director's Report


    14. Public Adviser's Report


    15. 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:
         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

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