California Choice Energy Authority Regular Meeting Agenda
The board meeting agenda included the consideration of a travel and expense reimbursement policy and discussions regarding a new member policy. Key business items featured the approval of a professional consulting services agreement with Frontier Energy to support the Joint CCA Energy Efficiency Elect to Administer Program and a review of recommendations from the Communications Ad-Hoc Subcommittee. Additionally, the agenda included authorization to evaluate an energy prepayment financing program, updates from the Programs Manager, General Manager, and Interim Chief Executive Officer, and a closed session regarding the appointment of a Chief Executive Officer.
May 19, 2026·Board meeting
California Choice Energy Authority Regular Meeting
The Board of Directors discussed and approved professional services agreements with Pacific Energy Advisors, Inc. for comprehensive operational support and The Bayshore Consulting Group, Inc. for member operational support. A public hearing was conducted regarding vacancies, recruitment, and retention efforts in compliance with Assembly Bill 2561. The Board received updates on CalChoice programs, procurement and regulatory matters, and CalChoice operations. Additionally, the Board considered approval of an agreement with Lunar Energy for a Distributed Energy Resources Management System, adopted a resolution for the Fiscal Year 2026/27 budget, and established a regular Board meeting schedule.
Feb 17, 2026·Board meeting
California Choice Energy Authority Special Meeting Agenda
The Special Board Meeting agenda included several key items for consideration. The Consent Calendar involved approving the Minutes from the November 13, 2025, Special Board Meeting, receiving and filing the Treasurer's Report for the period ending January 31, 2026, considering the adoption of a resolution setting the regular meeting schedule and establishing the policy for rotation of the Board Chair and Vice Chair positions, and receiving and filing the Audited Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2025. New Business items included receiving reports on the 2025 Programs Year-in-Review, a presentation regarding the Distributed Energy Resources Management System (DERMS) requiring staff direction to negotiate an agreement with Lunar Energy, a presentation on Incremental Capacity Procurement Mandates, and updates from the General Manager, Interim Chief Executive Officer, and General Counsel. The agenda also scheduled a Board Study Session to follow up on the November 13, 2025, Board Workshop, and a recess to closed session for a public employment discussion regarding the Chief Executive Officer position.
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