AGENDA
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California Choice Energy Authority
Board of Directors Regular Meeting Agenda
November 19, 2024, 1:00 p.m.
City of Lancaster, Council Chamber
44933 Fern Ave., Lancaster CA 93534
Members of the public can observe the livestream of the meeting via Zoom by clicking:
https://cityoflancasterca-gov.zoom.us/j/ 89080929282
or telephonically by dialing:
(253) 215-8782
Meeting ID: 89080929282
Members of the public may also participate in this meeting at the following locations:
City of Pomona
Stable Conference Room
752 Commercial St
Pomona, CA 91768
City of Rancho Mirage
Conference Room 3
69-825 Highway 111
Rancho Mirage, CA. 92270
City of Santa Barbara
Mission Creek Conference Room
801 Garden St, Suite 200
Santa Barbara, CA. 93101
City of Pico Rivera
Main Conference Room
6615 Passons Blvd
Pico Rivera, CA. 90660
Members of the public can provide public comment in writing or orally in person as follows:
Written Comments: If you are unable to participate in person and you wish to make a comment, you may submit written comments prior to 4 hours prior to the meeting via email to:
[email protected]. All written comments will be posted online and become part of the meeting record. Public comments received in writing will not be read aloud at the meeting.
Oral Comments: Members of the public can address the Board on items on the agenda at the time the item is being addressed or during Public Comments for topics that are not listed on the agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board action can occur on items presented during Public Comment.
If you desire to speak during Public Comment and are in person, please fill out a speaker card and submit it to CalChoice staff. If you are participating in a remote location, please identify yourself to a CalChoice representative. When you are called to speak, please come forward to the podium and state your name. To address the Board regarding an item on the agenda, please fill out a speaker card and submit it to the Board Secretary before the Board Chair announces the item. 2 California Choice Energy Authority Board Meeting Agenda November 19, 2024
CALL TO ORDER
ROLL CALL
FLAG SALUTE
BOARD COMMENTS & ANNOUNCEMENTS
PRESENTATIONS - None
Consent Calendar
Item 1: Approve Minutes from May 21, 2024, Board of Directors Regular Meeting
RECOMMENDATION
Approve Minutes of the May 21, 2024, Board Meeting.
Item 2: Receive and File Treasurer’s Report for Quarter Ended September 30, 2024
RECOMMENDATION
Receive and file Treasurer’s Report.
Item 3: Consider Approval of Amendment to Professional Services Agreement Between California Choice Energy Authority and Maher Accountancy for Accounting Support Services
RECOMMENDATION
Approve amendment to Professional Services Agreement between California Choice Energy Authority and Maher Accountancy for Accounting Support Services.
Item 4: Consider Approval of Amendment to Master Professional Services Agreement Between California Choice Energy Authority and Calpine Energy Solutions, LLC
RECOMMENDATION
Approve amendment to Master Professional Services Agreement between California Choice Energy Authority and Calpine Energy Solutions, LLC.
New Business
Item 5: Receive Update on Southern California Edison 2025 ERRA Proceeding
RECOMMENDATION
Receive update on Southern California Edison 2025 ERRA Proceeding.
Item 6: Receive 2024 State Legislative Session – Year in Review
RECOMMENDATION
Receive 2024 State Legislative Session – Year in Review. 3 California Choice Energy Authority Board Meeting Agenda November 19, 2024
Item 7: Consider Approval of Confirmation Between California Choice Energy Authority and NRG Business Marketing, LLC for Scheduling Coordinator and Congestion Revenue Rights Services
RECOMMENDATION
Approve Confirmation between California Choice Energy Authority and NRG Business Marketing, LLC for Scheduling Coordinator and Congestion Revenue Rights Services for a five-year term beginning January 1, 2025, through December 31, 2029; authorize the Executive Director to modify NRG invoice payment term election upon direction of any CalChoice Member; and authorize the Executive Director, or his designee, to sign all documents subject to General Counsel approval
Item 8: Executive Director/General Manager/General Counsel Update
RECOMMENDATION
. Receive update from the Executive Director/General Manager/General Counsel.
PUBLIC COMMENT
BOARD MEMBER QUESTIONS
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
NEXT MEETING: Regular Board Meeting February 18, 2025
If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”), please contact [email protected] prior to the meeting for assistance.