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RMEB Meeting

September 28, 2020 @ 1:00 pm - 3:30 pm

The September 28 RMEB Meeting will take place via Zoom. Join the Zoom Meeting: https://us02web.zoom.us/j/86753418642. 

Agenda 

  1. Call to Order
  2. Pledge of Allegiance
  3. Introductions and Announcements
  4. Changes to the Agenda/Approval – action
  5. Review / Approve draft Energy Board Minutes of July 27, 2020 – action
  6. Financial report (10 minutes) – action(s)
  • Review report and bills
  1. Subcommittees and RMEB Business (30 minutes)
    • Executive Committee: Metz (Chair), Appel, VanDeVere, Wildermuth
    • PACE (Property Assessed Clean Energy) Wachal (chair), Metz, Purvis, Wildermuth, VanDeVere. Robin to present on PACE legislation
    • Legislative Committee Metz (chair), Warmka, Flohrs, Wildermuth.
  2. Public/Private Energy Investments (20 minutes)– Laura Malwitz from Siemens presenting on possible private/public investments in solar+ storage, microgrids and efficiency
  3. RMEB/PUC Transmission Summit (10 minutes) – Update and discussion – Scheduled for Oct 14 and 16 in the mornings via Zoom.
  4. Member Updates on Energy projects and issues from your respective counties (20 min)
  5. SW CERT (5 minutes)
    • CERT updates
  6. Other Business and Reports (5 min)
  7. New Business (5 min)  
  8. Meeting Dates 2020:  November 23.
    • Proposed 2021 dates:  January 25, March 22, May 24, July 26, September 27, November 22.  (Discuss)
  9. Future meeting topics / guests
  10. Adjourn @ 3:00 pm

Details

Date:
September 28, 2020
Time:
1:00 pm - 3:30 pm
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