AGENDA
Apple Valley Choice Energy | Lancaster Energy | Energy for Palmdale’s Independent Choice | Pico Rivera Innovative Municipal Energy | Pomona Choice Energy | Rancho Mirage Energy Authority | San Jacinto Power | Santa Barbara Choice Energy
California Choice Energy Authority
Board of Directors Regular Meeting Agenda
May 20, 2025, 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 Pico Rivera
Main Conference Room
6615 Passons Blvd
Pico Rivera, CA. 90660
City of Pomona
Green Conference Room
752 Commercial St
Pomona, CA 91768
City of San Jacinto
595 S. San Jacinto Ave
San Jacinto, CA 92583
Deputy City Manager’s Office
City of Rancho Mirage
Conference Room 3
69-825 Highway 111
Rancho Mirage, CA. 92270
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 up 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 with 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 May 20, 2025
CALL TO ORDER
ROLL CALL
FLAG SALUTE
BOARD COMMENTS & ANNOUNCEMENTS
PRESENTATIONS
Consent Calendar
Item 1: Approve Minutes from February 18, 2025, Board of Directors Regular Meeting
RECOMMENDATION
Approve Minutes of February 18, 2025, Board Meeting.
Item 2: Receive and File Treasurer’s Report for Quarter Ended March 31, 2025
RECOMMENDATION
Receive and file Treasurer’s Report for quarter ended March 31, 2025.
Item 3: Consider Approval of California Choice Energy Authority Energy Efficiency Program Plan for Submittal to California Public Utilities Commission
RECOMMENDATION
Approve California Choice Energy Authority (CalChoice) Energy Efficiency Program Plan for submittal to the California Public Utilities Commission requesting funding for administration of energy efficiency programs.
New Business
Item 4: Consider Adoption of 2025 California Choice Energy Authority Legislative and Regulatory Policy Platform
RECOMMENDATION
Adopt the 2025 California Choice Energy Authority Legislative and Regulatory Policy Platform and Return to the Board of Directors annually to adopt an updated Legislative and Regulatory Policy Platform.
Item 5: Discuss Options and Provide Direction Regarding Chief Executive Officer Position
RECOMMENDATION
Discuss options and provide direction regarding the Chief Executive Officer position. 3 California Choice Energy Authority Board Meeting Agenda May 20, 2025
Item 6: Consider Adoption of Resolution Approving California Choice Energy Authority Fiscal Year 2025/26 Budget
RECOMMENDATION
Adopt a resolution approving the California Choice Energy Authority Fiscal Year 2025/26 Budget.
Item 7: Executive Director/General Manager/General Counsel Update
RECOMMENDATION
Receive update from the Executive Director/General Manager/General Counsel.
CLOSED SESSION
Conference with Legal Counsel – Existing Litigation (§ 54956.9) C.24-11-006, Clean Power Alliance, Central Coast Community Energy, California Choice Energy Authority, and Desert Community Energy, Complainants, v. Southern California Edison Company, Defendant.
PUBLIC COMMENT
BOARD MEMBER QUESTIONS
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
NEXT MEETING: Regular Board Meeting August 19, 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.