Partners Meeting SUMMARY NOTES April 21st, 2016, 9:30 – 11:30 a.m. Attendees: Lee Johnson, City of Visalia Victor Calderon, County of Tulare Courtney Kalashian, SJVCEO Jarred Olsen, SJVCEO Action Items: Assigned Frank Courtney Courtney Jarred Courtney Jarred Holly Holly Holly, Omar, Frank Holly Sarah Courtney & Dave Dave
Samantha Dodero, SJVCEO Dave Christensen, PG&E Omar Faris, SCE Holly Merrihew, SCE Cal Rossi, SCE
Frank Yanes, SCE Thomas Tseng, SCE Gustavo Sevilla, SCG
Action To email Charge Ready Information to County of Tulare Circulate new WWTP baseline study to partners – when it is available Set-up meeting with Kim, Frank and public works director in Visalia To keep checking up on capital improvement listings for VIEW partners To set-up a lunch and learn for the City of Tulare managers To connect with Frank on option R rate for City of Visalia To find out if funding restrictions on funding for solicitations To confirm with the City of Visalia on EAP implementation To pull accounts that are on Summer Discount Plan & evaluate participation of those sites To check on baseline movement To reach out to Victor from the County of Tulare to finish benchmarking To reevaluate to the REEL Award name To connect with Thomas Tseng from SCE Energy Center for ZNE training
Complete by 05/19/2016 TBD 08/18/2016 Ongoing 08/18/2016 04/19/2016 05/19/2016 05/19/2016 05/19/2016
Status Open Open Open Open Open Open Open Open Open
05/19/2016 05/19/2016 05/19/2016 05/19/2016
Open Open Open Open
SUMMARY OF DISCUSSION Welcome & Introductions Courtney Kalashian, SJVCEO, welcomed the group and introductions followed. She introduced Holly Merrihew as the program manager for SCE to the partners. She stated that Holly is a great addition to the Partnership with her working knowledge of the different departments within SCE. CK gave HW a few minutes to give the group her background and to share her excitement of working with the group. CK also welcomed and introduced Victor Calderon from Tulare County. CK stated that VC will be our fulltime energy champion for the county. Partnership Business Review Action Items and Summary Notes The group reviewed the list of action items from the March partnership meeting. The only action item that needs follow up on would be Jarred Olsen, SJVCEO, needing to connect with Frank Yanes, SCE, in regards to the option R rate for the City of Visalia. All other items have been completed or held over for a later date. Public Sector Business Plan Update CK serves as the Public Sector subcommittee co-chair and shared updates. She stated that the next meeting would be held on May 2nd in San Diego with alternate locations available in both LA and SF. At that meeting PA’s will be presenting their problem statements that were formed after their GAP analysis. Each problem statement will evaluate how to strategically eliminate the problem over the five year business plan. CK stated that if there are any interested parties they should visit CAEECC.org to sign up for the email listserv. Once you are registered on that you will be sent emails with updates and meeting information from Constant Contact. Save the Date: SEEC Conference June 15th & 16th in Riverside The seventh annual Statewide Energy Efficiency Collaborative (SEEC) forum will occur June 15 th and 16th in Riverside at the Riverside Convention Center. The Riverside Marriott will serve as the host hotel and the forum room rate is available through May 23rd.