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.
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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.
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.
