With us your announcements. Please make sure to silence all electronic devices. Speaker cards and any documents should be submitted to the clerk. Okay. Do you want to call the roll . You call the roll on puc. Yes. President torres. Here. Commissioner. Here. Commissioner moran commissioner caen and cortni are both excused from todays meeting. Okay. That serves as items one and two. Lets call our hird item. Third item opening remarks and expectations for the joint meeting. Okay. Actually lets just call lets just call items four and five along with that and we can have our opening remarks that will cover all these items. Item four is general update on the cleanpower sf. Item five is discussion on the San Francisco Public Utilities commission and for the education plans for the choice aggregation and cleanpower sf program. Okay. Very good. Colleagues its a really as president torres as said its a momentous occasion, historic occasion we had. We improved our relationship with shell and the
Forward quickly and identify funding for. Does this study have to be adopted by anyone . It doesnt have to be. If the board of supervisors wanted to were of course open to that, but from my perspective its a great tool for us to look at in guidance how we move forward with the Energy Policy and planning and with the electricity plan that we have from the sf puc that has been adopted by resolution i believe and its a support document moving forward and provides background on the Energy Sector so its a nice document to go back to for Fact Checking and data. I appreciate the thoroughness of the report. I do think it would be helpful to see a greater emphasis on clean power sf and i dont know how exactly we go about making that point, but i would certainly like to see more emphasis given to that because i just dont see how you can achieve all the objectives without fully implemented and Robust Community aggregation piece so i would like to see some of that. I dont know if you mr. Freed hav
Good afternoon everyone and welcome to the november 30, 2012 im sorry december 7, 2012 meeting of the local Agency Formation commission. My name is david campos and i am the chair of the commission. We are joined by the clerk linda wong and i want to thank the San Francisco gtv staff for the coverage of this meeting. Madam clerk, if you can please call item number two, roll call. Supervisor avalos, absent. Supervisor olague. Here. Supervisor im sorry, commissioner schmeltzer. Here. Commissioner mar. Commissioner pimentel absent. Chairperson campos. Present. Mr. Chair, there is a quorum. Item two approval from the minutes from the regular meeting and november 30 joint meeting with the San Francisco Public Utilities commission. Great. Before we take action on this item i would like to open it up for Public Comment. If there is any member of the public that would like to speak on item number two please come forward. Seeing none Public Comment is closed. Colleagues this is an action item.
Commissioners that preceded me and the staff and the now general manager as well for their contributions during that process. Thank you mr. Chairman. Thank you. Today we will be discussing the customer notification and the education plan. I think its the bulk of the work before us to look at that plan and see if it meets the needs moving forward. Who is presenting on that from the puc . We will provide the general update of the cleanpower sf program. Barbara hale will give an update. Thank you mr. Herring mr. Kelly, sorry. Thank you, i am barbara hale, assistant general manager for power. By way of updates item four i just wanted to remind you in your packets is a detailed timeline for implementation of our cca program. We also are in working constructively with lafco in their advisory role to the board in implementation our cca program we are operating under a memorandum of understanding with lafco that describes the roles and responsibilities of our respective staff and we expect tha
Happy to continue their work. They really enjoyed being part of this work and so close in step with the city so they are available and willing to move forward. We at the department are moving forward on a number of these recommendations which are in the full task force and our u. S. Department of energy grant and looking at permitting and financing in particular and we have a grant from the Frank Foundation to continue implementation and planning around some of the recommendations so we have the recommendations for the task force and were looking to bring it in house and look at measures that are implementable in the future and low cost and move forward quickly and identify funding for. Does this study have to be adopted by anyone . It doesnt have to be. If the board of supervisors wanted to were of course open to that, but from my perspective its a great tool for us to look at in guidance how we move forward with the Energy Policy and planning and with the electricity plan that we hav