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Archived Meeting Documents & Records

 

MEETINGS OF THE BOARD
Date
Agendas, Board Packets,
Supplmental Reports, Minutes, & Audio Recordings
February 5, 2009
   Agenda                                                             Minutes
   Board Packet
                                                  Audio    
   Supplemental Reports
March 5, 2009
   Agenda                                                             Minutes
   Board Packet                                                   Audio
April 2 , 2009
   Agenda & Board Packet                                Public Comment    Presentation - Cityfirst                                 Public Comment    Presentation - Navigant                                Minutes
   Presentation - Northcross, Hill, & Ach       Audio
May 7, 2009
   Agenda & Board Packet                                Audio
   Supplemental Report                                    Minutes
June 4, 2009
   Agenda & Board Packet                                Minutes
   Board Packet                                                   Audio
July 23, 2009
   Agenda                                                             Minutes
   Board Packet                                                   Audio    Supplemental Reports
August 20, 2009
   Agenda                                                             Minutes
   Board Packet                                                   Audio
   Supplemental Reports
September 3, 2009
    Agenda & Board Packet                               Minutes
   Supplemental Reports                                   Audio
October 1, 2009
   Agenda & Board Packet                                Minutes
   Supplemental Reports                                 Audio
November 5, 2009
   Agenda & Board Packet                                Minutes
   Supplemental Report                                 Audio
December 3, 2009
   Agenda & Board Packet                               
   Marin Clean Energy - A Program of MEA
   Revised Draft Implementation Plan
   Revised MEA Implementation Period Budgetary Estimates
   Minutes
   Audio
January 7, 2010
   Agenda & Board Packet                              Audio
   Supplemental Report                                 Minutes
February 4, 2010
   Agenda & Board Packet
   Supplmental Reports
   Minutes
   Video Recording - Part 1
March 4, 2010
   Board Packet
   Supplemental Report
   Audio
April 1, 2010
   Board Packet
   Supplemental Report
   Audio
May 6, 2010
   Board Packet
   Supplemental Report Part 1
   Supplemental Report Part 2
   Audio
June 3, 2010
   Board Packet
   Supplemental Report
   Audio
July 1, 2010
   Board Packet
   Supplemental Report
   Audio

 

MEA Staff is currently working on uploading missing audio files. Please contact Jordis Weaver at jweaver@co.marin.ca.us if you need a copy immediately.

TECHNICAL COMMITTEE MEETINGS
Date
Agendas & Related Documents
March 25, 2009
   Agenda
   Northcross, Hill, & Ach Presentation
   Navigant Presentation
April 10, 2009
   Agenda
April 22, 2009
   Agenda
May 14, 2009
   Agenda
May 28, 2009
sp   Agendaace
June 15, 2009
   Agenda 
July 20, 2009
   Agenda
   Draft SEED Implementation Plan
   Draft Joint Exercise of Powers
   Summary of Joint Exercise of Powers Agreement
August 17, 2009
   Agenda
   Bid Review Criteria
   Draft Schedule for Energy Procurement Contract Approval
September 21, 2009
   Agenda 
October 19, 2009
   Agenda
November 18, 2009
   Agenda
March 15, 2010
   Agenda
May 17, 2010
   Agenda
June 21, 2010
   Agenda

EXECUTIVE COMMITTEE MEETINGS
Date
Agendas & Related Documents
March 12, 2009
   Agenda
March 26, 2009
   Agenda
April 22 , 2009
   Agenda
May 20, 2009
   Agenda
July 15, 2009
   Agenda
   Draft SEED Implementation Plan
   Draft Joint Excercise of Powers
   Summary of Joint Powers Agreement
August 19, 2009
   Agenda
   Bid Review Criteria
   Excerpt from: Solar Times Quarterly Newspaper Summer,    2009
September 16, 2009
   Agenda
   10.1.09 Draft Agenda
   FY 10 Draft Budget Estimate  
November 16, 2009
   Agenda
   10.1.09 Draft Agenda
   FY 10 Draft Budget Estimate  
December 16, 2009
   Agenda
February 1, 2010
   Agenda
February 17, 2010
   Agenda
March 17, 2010
   Agenda
April 21, 2010
   Agenda & Meeting Materials
May 19, 2010
   Agenda
June 22, 2010
   Communications Workshop Agenda
June 23, 2010
   Agenda
July 21, 2010
   Agenda & Meeting Materials

OTHER MEETINGS
Date
Meeting
Meeting Documents
January 29, 2009
Meet & Greet Session
Agenda
March 19, 2009
Special Meeting Agenda
Milbank, Tweed, Hadley, & McCloy LLC
Nixon Peabody LLC
Downey Brand LLC
April 19 , 2009
Special Meeting

Agenda
Minutes

May 27, 2009
Pre-Bid Conference
Participants
Minutes
MEA Overview Presentation
RFP Overview Presentation
February 16, 2010
Special Meeting Agenda
February 18, 2010
Special Meeting Agenda
March 12, 2010
Special Meeting Agenda & Board Packet
March 15, 2010
Net Metering Workshop Agenda
Presentation
March 25, 2010
Special Meeting Agenda & Board Packet
April 21, 2010
Special Meeting Agenda & Board Packet
May 19, 2010
Special Executive Committee Meeting Agenda
July 21 , 2010
Special Meeting Agenda & Board Packet

                                        Disability Tag
Agenda materials can be instpected in the Marin County Sheriff's lobby, located at 3501 Civic Center Drive #329, San Rafael, CA 94903. MEA meeting facilities are in accessible locations. If you are a person with a disability and require this document in an alternate format (example: Braille, Large Print, Audiotape, CD-ROM), you may request an alternate format by using the contact information below. If you require accommodation (example: ASL Interpreter, reader, note taker) to participate in any MEA program, service or activity, you may request an accommodation by calling (415) 507-2813 (voice) or 711 for the California Relay Service or by e-mail at disabilityaccess@co.marin.ca.us not less than four work days in advance of the event.
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