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.
Sep 24, 2026·Board meeting agenda packet
San Diego Community Power Regular Meeting
The board agenda included the adoption of a resolution to admit the City of Coronado as a new member of San Diego Community Power. Key discussion items involved the approval of various recruitment services contracts and status updates regarding the Solar Battery Savings residential program and regional energy markets, specifically the Extended Day-Ahead Market. The board also reviewed several operational reports, including updates on customer energy programs, power services and procurement, IT and data analytics infrastructure, human resources, marketing and public relations activities, and a comprehensive treasurer's report detailing year-end financial performance and investment portfolio status.
Aug 27, 2026·Board meeting
San Diego Community Power Board Of Directors Regular Meeting Minutes
The Board discussed and approved various items including a revision to the Conflict of Interest Code, an Acting Pay Policy, and a contract for the Commercial Energy Assistance Program. Key updates were provided regarding the Quarterly Community Advisory Committee, Vehicle-Grid Integration, and the 2025 Power Source Disclosure and Power Content Label. Resolutions were adopted to attest to the accuracy of Power Source Disclosure reports. Additionally, the Board reviewed administrative matters such as the First Amendment to the Employment Agreement of the Chief Operating Officer, received a report from the Acting Chief Executive Officer regarding municipal membership, and held a closed session regarding anticipated litigation and labor negotiations with no reportable actions taken.
