DRAFT MEETING MINUTES
BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 7, 2019
Meeting Location: 50 Santa Rosa Avenue, Fifth Floor, Santa Rosa, California
BOARD OF DIRECTORS CONSENT CALENDAR
Approve the January 10 & 25, 2019 meeting minutes of the SCPA Board of Directors
George Uberti, spoke about pending PG&E litigation and impacts on SCP’s services
Deborah Tavares, asked about decommissioning of Potter Valley project, the Humboldt County nuclear generation facility, and any impacts to SCP’s services
Deborah Tavares, asked about PG&E bankruptcy, stated concerns over the PG&E Solaren project, sources of SCP grants, and the decommissioning of the Humboldt nuclear generation facility.
Lou, commented on the AER program and local Climate Action Plans.
Deborah Tavares, asked about implications of the proposed PG&E rolling blackouts plan, and induction cooktop issues.
Debrorah Tavares, talked about solar radiation programs, weather modification & control, and provided a letter on these issues to the Board
Tom Conlin, Sonoma Sierra Group, spoke in favor of the updated mission statement.