March 24, 2020 Agenda Virtual Meeting-Executive Committee Meeting via ZOOM

March 24, 2020

 Executive Committee – Members Only Meeting

Virtual Meeting via ZOOM

7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment


Presiding: Louis Goodwin 


2. Approve Minutes of January 14, 2020

3. Brief Recap of DC Trip

4. Sacramento Advocacy Issues – Carole Beswick/Deborah Barmack

  • Report of Discussions with Senator Richard Roth
  • Initiation of Sacramento Platform Issues by Committee Chairs
  • Committee Issue Due Date
  • Follow-up Strategy with Senator Roth – Timing

5. Report on Eastgate Project and AB 2737 (Garcia, Christina) which would prohibit an air quality management district that contains a community selected under AB 617 (Hueso) from authorizing a new major source that increases air contaminants above the plan levels without the major source mitigating the emissions.  Also requires the district to develop a localized land use assessment plan. – Mike Burrows

6. Recommendation of Environmental Committee to support SB 1352, requiring California natural gas utilities to procure at least 20% of gas for residential and small- to medium-sized businesses from renewable sources. – Ken Coate

7. Resumption of IA Meetings

Future Board Meetings-Will Be Announced