Manager of Power Resources at Marin Clean Energy
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Accounting Manager, Programs
Board Clerk
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Customer Programs Grants Administrator
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The committee meeting covered updates on workforce development efforts and contractor workshops related to building electrification. The primary action item was the deliberation and approval of a 20-year Power Purchase Agreement with RPCA Solar 19 LLC, also known as the Copperopoulos Solar Project. This agreement was pursued to meet capacity requirements for the disadvantaged community green tariff program.
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The Board of Directors meeting addressed several key items, including a closed session on anticipated litigation and the appointment of an interim Chief Executive Officer. Discussions and actions in the open session included board announcements, a report from the CEO, and the approval of the consent calendar. The agenda covered the proposed amendment of an investment policy, fiscal year-end budget results and variance ratifications, power source disclosure attestation, and findings from a governance assessment. Additionally, the Board received reports from the Ad Hoc CEO Search Committee and reviewed an independent financial audit.
The committee meeting covered board announcements, a report from the Chief Executive regarding MCE's third public workshop on procurement policy and updates on EV charging and rebate programs, and an item concerning the 2025 power source disclosure reporting process and the power content label. Staff explained the regulatory requirements for the power source disclosure, the function of the power content label, and the validation process for energy contract data.
The committee reviewed the CEO's report, which provided an update on the short-term hedging program's impact on market volatility, resource adequacy workshop feedback, and the performance of prepayment transactions. The report also covered the status of the governance assessment and community-focused battery storage projects. Furthermore, the committee discussed and established a new, less formal procedure for requesting and finalizing future agenda items through a polling-based consensus approach.
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