Executive Committee

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
Donna Colson – Vice ChairBurlingame
Dave PineSan Mateo County
Julia MatesBelmont
Jeff AalfsPortola Valley
Giselle HaleRedwood City
Marty MedinaSan Bruno
Laura Parmer-LohanSan Carlos
Rick BonillaSan Mateo
Pradeep GuptaDirector Emeritus
John KeenerDirector Emeritus

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.

How to join the meeting

Our meetings are currently being held remotely. Click on "Join meeting" for instructions on how to join the RingCentral video conference or to to call in by telephone.

DateTimeLocationMaterialsJoin Meeting
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

Meeting instructions

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

Meeting instructions

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

Meeting instructions

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

Meeting instructions

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

Slides

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 amCheck Agenda for details
September 13, 202110:00 amCheck Agenda for details
October 12, 202110:00 amCheck Agenda for details
November 8, 202110:00 amCheck Agenda for details
December 6, 202110:00 amCheck Agenda for details