Board meetings, strategic plans, and buyer signals from Hui Lisano’s organization
Oct 1, 2026·BoardMeeting
Board
Clean Power Alliance Board of Directors Board Meeting
The board convened to address organizational business, including a closed session and the approval of a consent agenda. A primary action item was the approval and authorization for the CEO to execute a three-year, $3.7 million professional services agreement with Olivine Incorporated to manage the Power Response demand response program. The board reviewed a presentation covering program history, performance achievements, and upcoming enhancements, which include a new digital platform for customer engagement and a revised, performance-based incentive structure. Discussions also touched on the ownership of the new platform and strategies for handling future vendor transitions.
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Cpa Energy Planning & Resources Committee Committee Meeting
The committee addressed a consent agenda and formally recognized a departing committee member for their service. The primary focus of the meeting was the review and approval of the 2026 Clean Energy and Reliability Request for Proposals (RFO) short list and weight list. The discussion covered procurement strategy, the economic evaluation of project proposals, and adherence to regulatory compliance requirements for clean firm base load resources and long-duration energy storage projects.
Sep 17, 2026·BoardMeeting
Board
CPA Executive Committee Meeting
The committee discussed several operational and strategic items. Key topics included the potential modification of a contract for a solar and battery storage project to allow for the separate commercial operation of the battery component, and a status update regarding the procurement and transition of a provider for the demand response program. Additionally, the committee held a closed session to discuss two items, with no reportable action taken.
Sep 3, 2026·BoardMeeting
Board
Cpa Board Of Directors Board Of Directors Meeting
The meeting featured the debut of a new electronic voting system for the board. A member of the public provided comments representing a battery manufacturing company. The board approved the consent agenda using the new voting method. Key legislative items included the approval of CEO contracts and memoranda of understanding for multi-family electric vehicle charging, cooling assistance, and partnership programs. Additionally, a detailed presentation was conducted on initiatives to support the multi-family sector, focusing on overcoming barriers related to cost and technical infrastructure.
Extracted from official board minutes, strategic plans, and video transcripts.
