I.
DRAFT MEETING MINUTES
BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 7, 2019
8:45 A.M.
___________________________________________________________
Meeting Location: 50 Santa Rosa Avenue, Fifth Floor, Santa Rosa, California
https://sonomacleanpower.org/uploads/documents/SCPA-BOD-Agenda-Packet-2019.03.07.pdf
BOARD OF DIRECTORS CONSENT CALENDAR
Approve the January 10 & 25, 2019 meeting minutes of the SCPA Board of Directors
Public comment:
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
Public comment:
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.
Public comment:
Deborah Tavares, asked about implications of the proposed PG&E rolling blackouts plan, and induction cooktop issues.
Public comment:
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.
