Executive Committee

Board of Directors
Executive Committee
Audit and Finance
The Executive Committee of the Peninsula Clean Energy Authority Board of Directors is responsible for providing administrative oversight for the program. The current roster is listed below.

Committee MemberJurisdiction
Rick DeGolia – ChairAtherton
Julia MatesBelmont
Donna Colson – Vice ChairBurlingame
Carlos RomeroEast Palo Alto
Anders FungMillbrae
Jeff AalfsPortola Valley
Marty MedinaSan Bruno
Dave PineSan Mateo County
Vacant

Meetings

The Executive Committee meets on the second Monday of every month at 10:00 am to discuss administrative matters pertaining to the operation of Peninsula Clean Energy. All meetings are open to the public and comments are encouraged. Meeting agendas will be posted at a minimum of 72 hours before each meeting.

Subscribe to our meeting notices

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Download 2023 Executive Committee Meeting Schedule (pdf)
How to join the meeting

Our meetings are currently being held remotely. Click on the "Join Meeting" for instructions to join videoconference or to call in by telephone. This information may also be found in the Agenda documents.

DateTimeLocationMaterialsJoin Meeting
January 9, 202310:00 amVideo/Teleconference

01-09-2023 Agenda

01-09-2023 Agenda Packet

Zoom Link: https://pencleanenergy.zoom.us/j/85785703368
Meeting ID: 857-8570-3368 Passcode: 2075 Phone: +1(669) 444-9171
February 13, 202310:00 amVideo/Teleconference

02-13-2023 Agenda

02-13-2023 Agenda Packet

Zoom Link: https://pencleanenergy.zoom.us/j/85785703368
Meeting ID: 857-8570-3368 Passcode: 2075 Phone: +1(669) 444-9171
March 13, 202310:00 am2075 Woodside Road, Redwood City, CA 94061 Video Conference Teleconference

03-13-2023 Agenda

03-13-2023 Agenda Packet

03-13-2023 Presentation

03-13-2023 Recording

Virtual Meeting Link: https://pencleanenergy.zoom.us/j/85785703368
Meeting ID: 857-8570-3368 Passcode: 2075 Phone: +1(669) 444-9171
April 10, 202310:00 amVideo/Teleconference/TBD
May 8, 202310:00 amVideo/Teleconference/TBD
June 12, 202310:00 amVideo/Teleconference/TBD
July 10, 202310:00 amVideo/Teleconference/TBD
August 14, 202310:00 amVideo/Teleconference/TBD
September 11, 202310:00 amVideo/Teleconference/TBD
October 16, 202310:00 amVideo/Teleconference/TBD
November 6, 202310:00 amVideo/Teleconference/TBD
December 11, 202310:00 amVideo/Teleconference/TBD
January 10, 202210:00 amVideo/Teleconference

01-10-2022 Agenda

01-10-2022 Agenda Packet

01-10-2022 Presentation

01-10-2022 Minutes

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
February 14, 202210:00 amVideo/Teleconference

02-14-2022 Agenda

02-14-2022 Agenda Packet

02-14-2022 Presentation

02-14-2022 Minutes

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
March 14, 202210:00 amVideo/Teleconference

03-14-2022 Agenda

03-14-2022 Agenda Packet

03-14-2022 Presentation

03-14-2022 Minutes

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
April 11, 202210:00 amVideo/Teleconference

04-11-2022 Agenda

04-11-2022 Agenda Packet

04-11-2022 Presentation

04-11-2022 Minutes

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
May 9, 202210:00 amVideo/Teleconference

05-09-2022 Revised Agenda

05-09-2022 Revised Agenda Packet

05-09-2022 Presentation

05-09-2022 Minutes

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
June 13, 202210:00 amMeeting has been cancelled

06-13-2022 Cancellation Notice
July 11, 202210:00 amMeeting has been cancelled

07-11-2022 Cancellation Notice
August 8, 202210:00 amVideo/Teleconference

08-08-2022 Agenda

08-08-2022 Agenda Packet

08-08-2022 Presentation

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
September 12, 202210:00 amVideo/Teleconference

09-12-2022 Agenda

09-12-2022 Agenda Packet

09-12-2022 Presentation

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
October 12, 202210:00 amVideo/Teleconference

10-12-2022 Agenda

10-12-2022 Agenda Packet

10-12-2022 Presentation

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
November 7, 202210:00 amVideo/Teleconference

11-07-2022 Agenda

11-07-2022 Agenda Packet

Committee Member Comment on Agenda Item Number 5

11-07-2022 Presentation

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
December 5, 202210:00 amVideo/Teleconference

12-05-2022 Agenda

12-05-2022 Agenda Packet

12-05-2022 Presentation

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
January 13, 20208:00 am

Meeting agenda

Agenda packet

Presentation

Handout – Updated Redline Policy 15
February 10, 20208:00 am

Meeting agenda

Agenda packet
March 9, 20208:00 am

Meeting agenda

Agenda packet

Presentation on Community Impact Report
April 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Rate Update
May 11, 20208:00 am

Meeting instructions

Agenda packet

Presentation
June 8, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Employee Handbook Revisions

Presentation on E-Bike Program

Presentation on Building Electrification Contract
July 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation on the Integrated Resource Plan (IRP)

Presentation on E-Bike Program

Presentation on Building Electrification Awareness Program

Presentation on New EV (Electrical Vehicle) Program
August 10, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Municipal Fleets

Presentation on Used EV and Updated EV Incentives

Presentation on COVID-19 Financial Assistance
September 14, 20208:00 am

Meeting instructions

Agenda packet

Public comment received prior to the meeting

Presentation
October 13, 20208:00 am

Meeting instructions

Agenda packet

Presentation
November 9, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Green Tariff

Presentation on Harvest Thermal

Presentation on PG&E Nuclear Allocation
December 7, 20208:00 am

Meeting instructions

Agenda packet

Presentation on Super JPA

Presentation on Name Change
January 14, 20198:00 am

Notice of Cancellation
February 11, 20198:00 am

Notice of Cancellation
March 11, 20198:00 am

Meeting agenda

Agenda packet
April 8, 20198:00 am

Meeting agenda

Agenda packet

Presentation
May 13, 20198:00 am

Meeting agenda

Agenda packet

Presentation
June 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation
July 8, 20198:00 am

Notice of Cancellation
August 8, 201910:00 am

Meeting agenda

Agenda packet

Presentation Slides on Employee Benefits

Handout – Draft Board Retreat Agenda

Handout – Board Retreat Agenda Items for Consideration
August 12, 20198:00 am

Notice of Cancellation
September 10, 20198:00 am

Meeting agenda

Agenda packet

Presentation Slides – Finance Update

Presentation Slides – Cost and Emission impacts of imported GHG-free and PCC2 Resources
October 15, 20198:00 am

Meeting agenda

Agenda packet
November 13, 20198:00 am

Notice of Cancellation
December 9, 20198:00 am

Meeting agenda

Agenda packet

Supplemental agenda packet

Item 4 – Calpine Amendment Slides
January 8, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
February 12, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
March 12, 20188:00 am

Notice of Cancellation
April 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
May 14, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
June 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
July 9, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
August 13, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Presentation Slides for Customer Rebate Discussion

Meeting Minutes
September 11, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Supplemental agenda packet

Meeting Minutes
October 11, 201811:00 amWright Solar Park, 18060 South Billy Wright Road, Los Banos, CA 93635

Meeting agenda
October 15, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
November 5, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
December 10, 20188:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet
January 9, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
February 13, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
March 13, 20178:00 amRoom 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
April 10, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
May 8, 20178:00 am

Notice of Cancellation
June 12, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
July 10, 20178:00 amMeeting did not take place for lack of quorum

Meeting agenda

Agenda packet
August 14, 20178:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
September 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
October 10, 20178:00 am

Notice of Cancellation
November 13, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
December 11, 20178:00 amPeninsula Clean Energy, 2075 Woodside Road, Redwood City, CA 94061

Meeting agenda

Agenda packet

Meeting Minutes
April 20, 20165:00 pmCounty Government Center, Room 402, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Draft Agreement with Noble Solutions
June 29, 20163:30 pmOffice of County Counsel, Library Room, 400 County Center, 6th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
July 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
August 8, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes
September 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
October 11, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
November 14, 20168:00 am

Notice of Cancellation
December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Agenda packet

Meeting Minutes
December 12, 20168:00 amRoom 405, 455 County Center, 4th Floor, Redwood City, CA 94063

Meeting agenda

Meeting Minutes
January 11, 20218:00 amVideo/Teleconference

Agenda

Agenda Packet

PLEASE NOTE: for Video conference: https://meetings.ringcentral.com/j/1493407688
for Audio conference: dial +1(623) 404-9000, then enter the Meeting ID: 149 340 7688 followed by #
You will be instructed to enter your participant ID followed by #.
NOTE: Please see attached document for additional detailed teleconference instructions.
February 8, 20218:00 amVideo/Teleconference

Agenda

Agenda Packet

Presentation

PLEASE NOTE: for Video conference: https://meetings.ringcentral.com/j/1488776595
for Audio conference: dial +1(623) 404-9000, then enter the Meeting ID: 148 877 6595 followed by #
You will be instructed to enter your participant ID followed by #.
NOTE: Please see attached document for additional detailed teleconference instructions.
March 8, 20218:00 amVideo/Teleconference

Agenda

Agenda Packet

AB 843 – BioMAT Program Presentation

Low Income Homes Upgrade Program Presentation

CAC Working Group Projects Presentation

PLEASE NOTE: for Video conference: https://meetings.ringcentral.com/j/1476096930
for Audio conference: dial +1(623) 404-9000, then enter the Meeting ID: 147 609 6930 followed by #
You will be instructed to enter your participant ID followed by #.
NOTE: Please see attached document for additional detailed teleconference instructions.
April 12, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Presentation

PLEASE NOTE: for Video conference: https://meetings.ringcentral.com/j/1461963978
for Audio conference: dial +1(623) 404-9000, then enter the Meeting ID: 146 196 3978 followed by #
You will be instructed to enter your participant ID followed by #.
NOTE: Please see attached document for additional detailed teleconference instructions.
May 10, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

LCFS Presentation

Budget Presentation

Media Relations Update Presentation
June 14, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Presentation

For VideoConference: https://meetings.ringcentral.com/j/1477441497 For the best audio experience, please use computer audio.

For Audio Conference: dial +1 (623) 404-9000, then enter the Meeting ID: 147 744 1497
July 12, 202110:00 amMeeting has been cancelled
August 9, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Presentation

Zoom Video Conference: https://pencleanenergy.zoom.us/j/99823324713

Audio Conference: dial 1(669)900-9128; Meeting ID: 998-2332-4713; Password: 774-118
September 13, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Presentation

Zoom Video Conference: https://pencleanenergy.zoom.us/j/99823324713

Audio Conference: dial 1(669)900-9128; Meeting ID: 998-2332-4713; Password: 774-118
September 29, 202111:30 am(Special Meeting) Video/Teleconference

Agenda

Agenda Packet

Zoom Link: https://pencleanenergy.zoom.us/j/85801955201
Meeting ID: 858-0195-5201 Passcode: 5250-1114 Phone: +1(669)900-9128
October 12, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

Presentation

Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
November 8, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

 Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
December 6, 202110:00 amVideo/Teleconference

Agenda

Agenda Packet

 Zoom Link: https://pencleanenergy.zoom.us/j/83834724993
Meeting ID: 838-3472-4993 Passcode: 2075 Phone: +1(253)215-8782
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