Community Power Board of Directors Regular Meeting
The board approved the consent calendar and received a progress report on the fiscal year 2025-2026 financial audit, which is nearing completion with expectations for an unmodified opinion. Additionally, the board discussed a proposed amendment to the 'Enterprise' project contract with Middle River Power, necessitated by permitting difficulties for a planned battery storage system. The presentation provided an overview of resource adequacy requirements and the strategic role of thermal generation units in meeting hourly load obligations compared to renewable energy sources and battery storage.
Enterprise
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The board discussed and took action on several key items, including the approval of the 2027 board meeting schedule and various contract approvals for compensation benchmarking, renewable energy power purchase agreements, financial audit reports, resource adequacy agreements, and grant program policy amendments. Additionally, the board received updates on legislative and regulatory affairs, financial year-end reviews, and office lease extensions. The board also reviewed presentations on data center load integration guidelines and received reports on customer energy programs, power services, and human resources activities.
Oct 15, 2026·Board meeting agenda packet
San Diego Community Power Regular Meeting
The Finance and Risk Management Committee meeting included a presentation on the Fiscal Year End 2025-26 financial audit progress, a review of the Treasurer's report for the period ending July 31, 2026, and a discussion regarding the Fiscal Year 2025-2026 financial year-end review. The committee also considered a recommendation to amend the fiscal year budget by approving a budget-neutral transfer between categories. Additionally, the committee approved the 2027 meeting schedule.
Oct 8, 2026·Board meeting agenda packet
San Diego Community Power Regular Meeting
The Community Advisory Committee discussed and filed reports on marketing, public relations, local government affairs, customer operations, programs, power services, and community banking solicitation results. Key regular agenda items included a regulatory and legislative affairs update, a recommendation to amend the Community Clean Energy Grant Program Policy, an update on the Extended Day-Ahead Market, and information regarding the addition of the City of Coronado as a member. The committee also covered procedures for suggesting Board of Directors agenda items and reviewed committee member reports.
