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.
Aug 5, 2026·Board meeting agenda packet
California Choice Energy Authority Regular Meeting Agenda
The Board meeting addressed board reorganization, including elections for chair and vice-chair. Key discussion items included the approval of an amendment to the Interim CEO agreement, adoption of a Customer in Good Standing policy for the Power Choice program, and the approval of professional services agreements with Pacific Energy Advisors for a preliminary energy project assessment and Halsten AI for operational software. The Board also reviewed the Treasurer's report, discussed the Distributed Energy Resource Management System (DERMS), considered a new All-Member Summit Scholarship policy, and received various operational and regulatory updates. A closed session was held regarding public employment for the Chief Executive Officer position.
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.
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