Executive Committee Agenda

Friday, June 9, 2023: 10am-1:00pm
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Meeting ID: 872 3897 5105
Passcode: 177366
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1. Call to Order/Open Agenda - CREA Executive Chair, Les Perkins
- Roll Call/Introductions/Time set aside for issues not presented on the agenda

2. Consent Agenda – Chair Perkins, 10:05am
- Approve Minutes: May 12, 2023
- Accept Financials for May, 2023

3. 2023-2024 Budget Proposal - Mike McArthur, 10:15am

4. Pacific Power CEP/IRP - Matt McVee, 10:45am
(please see link below for pdf or Oregon Clean Energy Plan by Pacific Power)
https://www.pacificorp.com/content/dam/pcorp/documents/en/pacificpower/about/2023_Oregon_Clean_Energy_Plan.pdf

5. QCell, Coburg Hill Agrivoltaics - Brian Tran, 11:30am

6. Strategic Planning Session Structure - Mike McArthur, 12:00pm

7. Legislative Update - Tess Milio, 12:30pm

8. Public Comment, 12:50pm

9. Adjourn - Chair Perkins, 1:00pm

Next Meeting (Strategic Planning Session)