Cvca Board Agenda 120309

December 3, 2009 5:30 PM 845 Broadway Chula Vista, CA 91911 Call to Order Roll Call: Ed Herrera (President & CEO), Russ Hall (Senior VP), Joon Han (VP-Business Dev.), Christopher Altbaum (CFO), Alicia McGinnis, Penny Vaughn, Camille Cowlishaw, Gary Tillman, Timothy Barnes, Derrick Dudley, Isabelle Espino, George Little, Yvonne Mayfield, Brittney Sullivan. Advisory: Jaime Mercado (ChairEducation), James Doud (Chair-Water)

1. Greetings & Introductions 2. Approval of November Minutes 4. Director Reports 5. President & CEO’s Report-Ed Herrera 6. Old Business a. 5-Year Redevelopment Plan (Responsible Redevelopment & Planning) b. Green Technology Program (Environment & Conservation) c. Fair and Open Competition (Taxpayer Accountability, Fiscal Responsibility, Business) d. Business Energy Efficiency Policy (Business, Environment & Conservation) 7. Presentations a. b. c. 7. New Business Announcements Adjournment

Update on Peaker Plant and Business Energy Efficiency Evaluations- Michael Meechum, City of Chula Vista Director of Environment & Conservation Chula Vista Election 2010-Jill Galvez, Community Leader Chula Vista Election 2010-Larry Breitfelder, Chula Vista Taxpayers Assoc. President