2024-11-13T17:55:52-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2023-01-01 823176034 ALLIANCE FOR TRANSPORTATION ELECTRIFICATION ALLI 2064534157 1326 5TH AVENUE 621 SEATTLE WA 98101 PHILIP B JONES EXECUTIVE DIRECTOR 2063355451 2024-11-12 1 0 ROBERT WILLIAMS P01345960 5712279500 2024-11-07 2023 2024-10-15 13:58:12Z X PHILIP B JONES 1326 5TH AVENUE 621 SEATTLE WA 98101 1221750 0 X HTTPS://EVTRANSPORTATIONALLIANCE.ORG X 2017 DC TO ADVOCATE FOR AN ACCELERATION OF TRANSPORTATION ELECTRIFICATION IN ALL STATES ACROSS THE COUNTRY. 11 11 1 16 0 0 0 0 1145000 1221750 0 0 0 0 1145000 1221750 0 0 0 0 457001 557736 0 0 0 717309 789604 1174310 1347340 -29310 -125590 659805 540127 45003 50822 614802 489305 TO ADVOCATE FOR AN ACCELERATION OF TRANSPORTATION ELECTRIFICATION IN ALL STATES ACROSS THE COUNTRY. 0 0 ESTABLISHED TWO ACTIVE COMMITTEES OF OUR MEMBERS, NAMELY THE POLICY-REGULATORY COMMITTEE, AND THE TECHNICAL-OPEN STANDARDS COMMITTEE, WHICH MET MONTHLY AND SHARED A GREAT DEAL OF USEFUL INFORMATION ON BEST PRACTICES BY UTILITIES, STATE COMMISSIONS AND OTHER STATE AGENCIES, AND STAKEHOLDERS IN THE STATES. IN 2023, ATE'S MEMBERSHIP AND ACTIVITIES INCREASED TO 32 STATES. WE BECAME ONE OF THE NATIONAL "THOUGHT LEADERS" IN THE ELECTRIC VEHICLE AND CLEAN ENERGY SECTORS, AND ACCORDINGLY FULFILLED OUR STRATEGIC OBJECTIVE OF EDUCATION AND OUTREACH OF MANY STAKEHOLDERS THROUGH MANY SPEECHES, PARTICIPATION IN CONFERENCES, AND PUBLICATIONS. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 4 0 1 1 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 X X PHILIP B JONES 2064534157 1326 5TH AVENUE SUITE 621 SEATTLE WA 98101 X MARK FRONMULLER BOARD CHAIR 2.00 0.00 X X 0 0 0 MICHAEL BACKSTROM SECRETARY 2.00 0.00 X X 0 0 0 KEVIN WOODBURY TREASURER 2.00 0.00 X X 0 0 0 MIKE CALVIOU DIRECTOR 1.00 0.00 X 0 0 0 CHRIS CUMMISKEY DIRECTOR 1.00 0.00 X 0 0 0 ALEXANDER KEROS DIRECTOR 1.00 0.00 X 0 0 0 ANDREAS LIPS DIRECTOR UNTIL 09/2023 1.00 0.00 X 0 0 0 HANK ADAMS DIRECTOR 1.00 0.00 X 0 0 0 JANE S PARK DIRECTOR 1.00 0.00 X 0 0 0 LON HUBER DIRECTOR 1.00 0.00 X 0 0 0 LOUIS TREMBLAY DIRECTOR 1.00 0.00 X 0 0 0 PHILIP B JONES EXECUTIVE DIRECTOR 60.00 0.00 X 467800 0 0 467800 0 0 1 0 1 0 PHILIP B JONES CONSULTING LLC 1326 5TH AVENUE SUITE 621 SEATTLE WA 98101 CONSULTING SERVICES 467800 BRUCE EDELSTON ENERGY POLICY GROUP LLC 2370 COLONIAL DRIVE NE BROOKHAVEN GA 30319 CONSULTING SERVICES 129000 2 MEMBER DUES 900099 1128000 1128000 SPONSORSHIP 900001 93750 93750 1221750 1221750 1221750 0 0 X 467800 76566 6593 6777 21736 397493 50477 28576 18780 22771 98643 134785 87 2715 DUES & SUBSCRIPTIONS 13481 TAXES AND LICENSES 60 1347340 642290 521352 1648 12188 11800 4769 0 0 4769 5327 558 659805 540127 30980 35351 14023 15471 45003 50822 X 0 0 0 0 614802 489305 614802 489305 659805 540127 -125590 93 0 X 0 0 0 4769 4769 4769 X 0 0 0 PHILIP B JONES EXECUTIVE DIRECTOR 352800 0 115000 0 0 0 0 0 0 0 467800 0 0 0 PHILIP B JONES OFFICER OF ALLIANCE FOR TRANSPORTATION ELECTRIFICATION 467800 CONSULTATION FEES 0 FORM 990, PART VI, SECTION A, LINE 1A THE STANDING COMMITTEES OF THE BOARD OF DIRECTORS SHALL INCLUDE, BUT SHALL NOT BE LIMITED TO, AN AUDIT COMMITTEE AND A NOMINATING COMMITTEE. THE BOARD OF DIRECTORS, BY A VOTE OF A MAJORITY OF THE DIRECTORS THEN IN OFFICE, MAY ESTABLISH ONE OR MORE OTHER STANDING COMMITTEES. EACH STANDING COMMITTEE SHALL BE COMPRISED OF ONE OR MORE DIRECTORS. THE BOARD OF DIRECTORS MAY ALSO APPOINT ONE OR MORE SPECIAL COMMITTEES FOR SUCH SPECIAL TASKS AS CIRCUMSTANCES WARRANT COMPRISED OF ONE OR MORE DIRECTORS. SUCH SPECIAL COMMITTEES SHALL LIMIT THEIR ACTIVITIES TO THE ACCOMPLISHMENT OF THE TASK FOR WHICH THEY ARE CREATED AND APPOINTED AND SHALL HAVE NO POWER TO ACT EXCEPT SUCH AS IS SPECIFICALLY CONFERRED BY ACTION OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY DELEGATE TO A STANDING OR SPECIAL COMMITTEE ANY OF THE POWERS OF THE BOARD OF DIRECTORS, EXCEPT THE POWER TO (1) AUTHORIZE DISTRIBUTIONS; (2) APPROVE THE DISSOLUTION, MERGER OR REORGANIZATION OF THE ALLIANCE; (3) APPROVE OR PROPOSE TO MEMBERS ANY ACTION THAT THE NONPROFIT CODE, THE ARTICLES OF INCORPORATION OR THESE BYLAWS REQUIRE BE APPROVED BY THE MEMBERS; (4) FILL VACANCIES ON THE BOARD OF DIRECTORS OR ANY OF ITS COMMITTEES (EXCEPT A COMMITTEE MAY APPOINT ONE OR MORE DIRECTORS AS ALTERNATE MEMBERS OF ANY COMMITTEE TO REPLACE ANY ABSENT OR DISQUALIFIED MEMBER DURING THE MEMBER'S ABSENCE OR DISQUALIFICATION); OR (5) ADOPT, AMEND OR REPEAL THESE BYLAWS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS CAN JOIN THE ALLIANCE AT ANY TIME DURING THE YEAR, AND ARE VETTED BY A MEMBERSHIP REVIEW COMMITTEE FOR THEIR WILLINGNESS TO ADHERE TO THE PRINCIPLES AND WORK IN A COLLABORATIVE WAY. THE MAJOR GOALS OF THE ALLIANCE ARE TO ACCELERATE THE DEPLOYMENT OF ELECTRIC VEHICLE INFRASTRUCTURE, PROMOTE A STRONG UTILITY ROLE, AND PROMOTE OPEN STANDARDS AND INTEROPERABILITY FOR THE BENEFIT OF CONSUMERS. THE ALLIANCE HAD ABOUT 55 MEMBERS AT END OF THE YEAR. THEY ARE BROKEN DOWN IN FOUR CATEGORIES AND THE MEMBERSHIP DUES LEVEL VARIES ACCORDINGLY: GOLD, SILVER, BRONZE AND EVSE. AFTER JOINING THE ALLIANCE, MEMBERS ARE URGED TO BECOME ACTIVE IN THE TWO MAJOR COMMITTEES, AND PARTICIPATE IN STATE ACTIVITIES IN A COLLABORATIVE WAY TO ADVANCE SUCH PRINCIPLES. DUES ARE ASSESSED AND PAID ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7A THE ALLIANCE HAS NO STOCKHOLDERS BUT HAS MEMBERS WHO PARTICIPATE IN ITS ACTIVITIES AND MEET ONCE PER YEAR AT AN ANNUAL MEETING TO ELECT THE BOARD OF DIRECTORS AND REVIEW ANY GOVERNANCE CHANGES. THE COMMITTEES AND BOARD OF DIRECTORS MEET MONTHLY, USUALLY BY TELECONFERENCE. THE BYLAWS OF THE ALLIANCE SET FORTH THE RIGHTS OF THE MEMBERS, AND THE DUTIES OF THE BOARD OF DIRECTORS INCLUDING THREE OFFICERS: CHAIRMAN, TREASURER, AND SECRETARY. CURRENTLY, THERE ARE 11 VOTING MEMBERS OF THE BOARD OF DIRECTORS WITH ONE MEMBER (THE EXECUTIVE DIRECTOR) SERVING ON AN EX-OFFICIO BASIS. THE THREE OFFICERS ARE DELEGATED POWERS BY THE FULL BOARD OF DIRECTORS TO ASSIST THE EXECUTIVE DIRECTOR IN THE OPERATIONS OF THE ALLIANCE AND OVERSEE THESE ACTIVITIES. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS WILL REVIEW THE FORM 990 AFTER IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. PART VII, SECTION A & B, OFFICER COMPENSATION AND INDEPENDENT CONTRACTORS PHILIP JONES CAN BE REGARDED AS AN "OFFICER" WHO PROVIDES CONSULTING SERVICES TO ATE. HIS COMPENSATION IS DIVIDED IN TWO PARTS: A MONTHLY FEE PAID TO PHIL JONES CONSULTING LLC, AND A YEAR-END PERFORMANCE BONUS DETERMINED BY THE BOARD OF DIRECTORS, ALSO PAID TO THE LLC. HIS TOTAL COMPENSATION IS STATED IN PART IX, LINE 5, ON P. 11 FOR "ADVISORY SERVICES", ATE PURCHASED THE SERVICES OF FOUR INDEPENDENT CONTRACTORS (1099 CONTRACTORS) DURING 2023 FOR $397,000 IN TOTAL. EACH OF THESE CONTRACTORS HAVE THEIR OWN LLCS ESTABLISHED AND CARRY OUT CONSULTING AND ADVISORY SERVICES WORK DIRECTLY FOR ATE, SUBJECT TO THE SUPERVISION OF THE EXECUTIVE-DIRECTOR. FORM 990, PART IX, LINE 11G CONTRACTORS 397,000. PROFESSIONAL SERVICES 493.