HomeMy WebLinkAboutSCREA JPA Agenda 12-22-17 Southwest Riverside County Energy Authority (SRCEA) JPA
Special Meeting Agenda
Friday December 22, 2017 / 10:00 am
City of Temecula City Hall
41000 Main Street
Temecula, CA 92590
Vineyard Conference Room, Third Floor
Call to Order (Call to Order will be by Seniority of City of Temecula Elected Official)
Roll Call
Public Comments -A total of 30 minutes is provided for members of the public to address the SCREA JPA on
items that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker is limited to
three minutes. Please complete a speaker slip and file with the Clerk.
Business Items
For all Public Hearing or JPA Business items on the agenda, a Request to Speak form may be filed with the JPA
Clerk prior to the JPA addressing that item. Each speaker is limited to five minutes.
1. Appoint a Chair and Vice-Chair of the SRCEA JPA by Minute Order Action
2. Appoint General Counsel and Board Secretary of the SRCEA JPA (Appointments shall be considered
conditional upon all Members of the JPA providing appropriate Waiver of Conflict of Interest) by Minute Order
Action
3. Adopt Resolution 2017-01: A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY
AUTHORITY REQUESTING SOUTHERN CALIFORNIA EDISON (SCE) ASSIGN INTERCONNECTION
AGREEMENT APPLICATIONS GFID 628 AND 8629 FROM THE CITIES OF TEMECULA AND LAKE
ELSINORE (INDIVIDUALLY) TO SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY (SRCEA)
4. Status of Power Purchase Agreement(s) by and between the SCREA JPA and SMER Research 1, LLC. (No
Action - Discussion Only)
5. Set Date for January 2018 Meeting of the SCREA JPA
6. Adjournment
Affidavit of Posting
I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore; Randi Johl-Olson, MMC, City Clerk of the City
of Temecula, do hereby affirm that a copy of the foregoing agenda was posted at Lake Elsinore City Hall at
p.m.; and, Temecula City Hall at p.m. on December 20, 2017.
Susan M. Domen, MMC Randi Johl-Olson, MMC
City Clerk City Clerk