MCE TECHNICAL COMMITTEE MEETING MINUTES
Friday, December 6, 2024
10:00 A.M.
Present: Mark Armstrong, Alternate, City of San Ramon
Alexis Fineman, Town of San Anselmo
John McCormick, Alternate, City of Lafayette
Devin Murphy, City of Pinole, Chair
Charles Palmares, City of Vallejo
Katie Rice, County of Marin
Absent: Dion Bailey, City of Hercules
John Gioia, Contra Costa County
Eduardo Martinez, City of Richmond
Gabe Quinto, City of El Cerrito
Staff
& Others: Jordyn Bishop, Senior Policy Analyst
Vidhi Chawla, VP of Power Resources
Shuvo Chowdhury, VP of Technology & Analytics
Shyna Deepak, Communications Manager
Kirby Dusel, Consultant, Pacific Energy Advisors
Dan Genter, Data Analyst II
Jenn Green, Manager of Customer Programs
CB Hall, Principal Power Procurement Manager
Sam Irvine, Senior Strategic Initiatives Manager
Maddie Kandukuri, Power Analytics Principal Manager
Vicken Kasarjian, Chief Operating Officer
Caroline Lavenue, Legal Counsel
Tanya Lomas, Internal Operations Coordinator
Alexandra McGee, VP of Strategic Initiatives
Javier Montalbo, Customer Programs Manager
Catalina Murphy, General Counsel
Ashley Muth, Internal Operations Coordinator
Michelle Nochisaki, Senior Customer Programs Manager
Jackie Nunez, Senior Communications Manager
Justine Parmelee, VP of Internal Operations
Stephanie Penera, Senior Customer Programs Manager
Sol Phua, Customer Programs Specialist II
Enyonam Senyo-Mensah, Internal Operations Manager
Daniel Settlemyer, Internal Operations Associate
Jenna Tenney, Director of Communications and Community Engagement Jamie Tuckey, Chief Customer Officer
Dawn Weisz, Chief Executive Office
1. Roll Call
Docusign Envelope ID: A59D9C74-E90E-45ED-BB18-93DC7651ADD9 Chair Murphy called the regular Technical Committee meeting to order at 10:05 a.m. with quorum established by roll call.
2. Board Announcements (Discussion)
There were no comments.
3. Public Open Time (Discussion)
Chair Murphy opened the public comment period and there were no comments.
4. Report from Chief Executive Officer (Discussion)
Dawn introduced this item and addressed questions from Committee members.
5. Consent Calendar (Discussion/Action)
C.1 Approval of 11.1.24 Meeting Minutes
C.2 Proposed Second Amendment to the Second Agreement with Pacific Energy Advisor’s, Inc.
C.3 Proposed Third Amended and Restated Schedule A.1 to the Master Services Agreement with Franklin Energy Services, LLC.
C.4 Proposed Schedule A.4 to the Master Services Agreement with Association for Energy Affordability, Inc.
Chair Murphy opened the public comment period and there were no comments.
6. Virtual Power Plant Vision and Challenges (Discussion) Shuvo Chowdhury, VP of Technology and Analytics, presented this item and addressed questions from Committee members.
Chair Murphy opened the public comment period, and comments were made by members of the public Bruce Ackerman and Howdy Goudey.
Action: No action required.
7. Committee & Staff Matters (Discussion)
Comments were made by Chair Murphy.
8. Adjournment
Chair Murphy adjourned the meeting at 11:33 a.m. to the next scheduled Technical Committee Meeting on January 3, 2025.
Action: It was M/S/C (Rice/Palmares) to approve Consent Calendar item C.1- C.4. Motion carried by unanimous roll call vote. (Absent: Bailey, Gioia, Martinez, and Quinto).
Docusign Envelope ID: A59D9C74-E90E-45ED-BB18-93DC7651ADD9 ___________________________________________
Devin Murphy, Chair
Attest:
___________________________________________
Dawn Weisz, Secretary
Docusign Envelope ID: A59D9C74-E90E-45ED-BB18-93DC7651ADD9