Board Meeting Materials
2019 Current Year
1/14/2019 5:05:39 PM
1/11/2019 8:12:17 AM
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A, Minutes of the Board of Directors <br />For December 20,2018 <br />B. Monthly lnvestment Report <br />For November 2018 <br />C. Resolution 2019-001 <br />Approval of an Amendment to the existing Goods and Services Agreement with CLEAResult Consulting, <br />lnc. <br />D, Resolution 2019-002 <br />Approval of an Amendment to the existing Master Professional Services Agreement with Electric and <br />Gas lndustries Association. <br />E, Resolution 2019-003 <br />Approval of an Amendment to the existing Goods and Services Agreement with Lime Energy Services <br />Company, <br />F. Resolution 2019-005 <br />Approval of a Participation Agreement with LADWP for Efficiency-Related Services and Products, <br />4, EXECUTIVE DIRECTOR'S REPORT <br />The Executive Director will report on activities since the last Board Meeting <br />Strategic Objectives <br />Workforce Development U pdate <br />5. DIRECTOR OF RESOURCE AND P DEVELOPMENT'S REPORTS <br />The Director of Resource and Program Development will report on current activities, including renewable energy <br />project development, resource planning issues, Public Benefits, and smart grid. Topics include: <br />. ASWB Engineering <br />. Reichman-Karten-Sword <br />. Rahus lnstitute <br />A. Resolution 2019-008 <br />Approval of a Master Professional Services Agreement with ASWB Engineering. <br />B. Resolution 2019-009 <br />Approval of a Master Professional Services Agreement with Reichman-Karten-Sword lnc <br />C. Resolution 2019-010 <br />Approval of a Master Professional Services Agreement with The Rahus lnstitute. <br />2
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