July 10, 2012
Sunnyvale City Hall
Council Chambers
456 W. Olive Avenue
Sunnyvale, CA
10am- 4pm
www.liob.org
Call - In Number 1-866-687-1443- Passcode 737358#
1) Welcome and introductions— Jason Wimbley, LIOB Acting Chair & Timothy Alan Simon, Commissioner, California Public Utilities Commission (10 minutes) Standing Item
2) Introduction of new LIOB member Jason A. Hobson and re-appointment of Jose Atilio Hernandez, Timothy Alan Simon, Commissioner, California Public Utilities Commission (5 minutes) Informational Item
3) Public comments— Facilitated by Jason Wimbley, LIOB Acting Chair (15 minutes) Informational/Standing item
4) Approval of the April 11, 2012 meeting minutes, Facilitated by Jason Wimbley, LIOB Acting Chair (2 minutes) Action Item
5) LIOB Subcommittees Reports and Updates – Facilitated by Jason Wimbley by Acting Chair (30 minutes) Action/Update/Standing Item
a) Marketing & Outreach (Board Members Toledo, Rodrigues, Gross and Watts)
b) Collaboration & Leveraging Activities (Board Members Wimbley and Watts)
c) Evaluation, Measurement & ESAP Implementation (Board Members Lopez, Stephenson & Gross)
d) Workforce Education and Training (Board member Rodrigues)
e) Legislation Updates (Board Member Scancarelli)
f) Climate Change (Board Member Toledo)
g) Water Industry (Board Members Stephenson and Lopez)
6) Lifeline Telephone Program Update – Benjamin Schein, CPUC- Consumer Programs (15 minutes) Informational Item
7) Presentation by PERI Software - Sarav Periasamy, President & CEO (20 minutes) Informational Item
8) Presentation by Opower – Jeff Lyng, Director, Market Development & Regulatory Affairs (20 Minutes) Informational Item
Lunch (12:30pm-1:30pm)
9) Water utilities’ current issues – Dave Stephenson, LIOB Water Representative & Carolina Contreras, CPUC Water Division (20 minutes) Update/Informational/Standing Item
10) Utilities’ Reports— Utility representative (30 minutes) Standing /Action/Discussion Item
a) Report - Interaction with Energy Upgrade California/Multi-Family Energy Efficiency Rebates
b) Prior LIOB meeting follow up items
i. Update and plans for marketing outreach including ethnic media and in-language marketing efforts
ii. Follow-up - Measures taken to ensure lead safety work practices are being followed by contractors
11) Highlights of upcoming activities for low-income energy programs – Energy Division Staff (15 minutes) Standing Item
a) Update on Extension of Bridge Funding
b) Proposed Decision Update
12) Date & agenda for next meeting – (5 minutes ) Standing Item
This is a public meeting. Interested parties may attend in person or via teleconference. The location is wheelchair accessible. For directions and any other information, please contact Zaida Amaya () at (916) 928-4702, mailing address 505 Van Ness Ave., San Francisco, CA 94102. Notice of the Low Income Oversight Board meeting can be accessed at: www.liob.org
Teleconference Information: Please dial 1-866-687-1443, code 737358. Participants who wish to use the teleconference service should refrain from making additional sounds such as music on hold and background noises, as they interfere with the meeting. Please use the mute function on your phone if available or disconnect from the call and reconvene at a more convenient time.
This meeting notice is being sent to all partieson the service lists of Applications A.08-05-022 et al, A.11-05-017, A.11-05-018, A.11-05-019, A.11-05-020 and A. 11-06-016 as well as the utilities, contractors and agency contacts. And solely for the purposes of Commission's Ex Parte Communication Requirements, this notice will be deemeda functional equivalent of the notice pursuant to Commission's Rules of Practice and Procedure, Rule 8.2 (c)(1) for the proceedings A.08-05-022 et al, A.11-05-017, A.11-05-018, A.11-05-019, A.11-05-020 and A.11-06-016