1. PUBLIC MEETING LOW INCOME OVERSIGHT BOARD MEETING (LIOB) JUNE 25, 2009 COUNTY OF SAN DIEGO 1600 PACIFIC HIGHWAY, 3 RD FLOOR ROOM 358 SAN DIEGO, CA

2. Welcome and IntroductionsJason Wimbley, LIOB Chair & Dian M. Grueneich, Commissioner, California Public Utilities Commission (10 minutes) Standing Item Public CommentsFacilitated by Board Chair (20 minutes) Informational Item CARE Activities to Address the Impacts of the Economic CrisisKelly Hymes, CPUC (20 minutes). Discussion/Standing Item Update: We CARE Week – Outreach Efforts and Outcomes Utilities ReportsUtility Representatives (40 minutes) Discussion/Standing Items Update: Implementation of 09-11 Budget Applications -Number of enrolled LIEE households vs. LIEE Goal Southern California Gas Companys Data Sharing Efforts with Los Angeles Department of Water and Power CARE Enrollment vs. CARE Penetration Goal Division of Ratepayer Advocates (20 minutes) Discussion Item LUNCH (12:00 pm – 1:00 pm)

3. Update: Recent and Upcoming CARE/LIEE ActivitiesSarita Sarvate, CPUC Energy Division (10 minutes) Standing Item Update: Commission Issues Affecting Low Income Communities (20 minutes) Standing Items Water Utilities IssuesSean Wilson, CPUC Water Division LifeLine Telephone ProgramKelly Hymes, CPUC Low Income and Clean Energy LegislationSarita Sarvate, CPUC Energy Division Reports from LIOB Subcommittee Chairs on 2009 Strategic Objectives (75 minutes – 15 minutes each) Standing Items* Recommendations from Legislative SubcommitteeBoard Members Jose Hernandez and Janine Scancarelli - Action Item Identifying New Collaboration & Leveraging ActivitiesBoard Members Jason Wimbley and Commissioner Dian Grueneich Update: Stimulus Funding Workforce Education and Training for LIEEBoard Member Jose Hernandez Evaluation/MeasurementBoard Member Faith Bautista Marketing & Outreach EffortsBoard Members Gene Rodrigues and Faith Bautista

4. Approval of Prior Minutes/Date & Agenda for Next MeetingSarita Sarvate, CPUC Energy Division (10 minutes) Standing Item *In addition to Agenda Item 2, the public will be invited to comment on Agenda Item 8 at the end of the discussion. Thank You!