AGENDA
Executive Committee
Special Meeting
August 21, 2023
10:00AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
REMOTE LOCATION VIA TELECONFERENCE
Any interested parties or community members may attend, and participate in, the meeting at the following addresses where Board members may also join the meeting from:
County of Monterey
Courthouse
1200 Aguajito Rd, Suite #1
Monterey, CA 93940
Santa Cruz
County Center
701 Ocean Street, Room 500
Santa Cruz, CA 95060
Capitola
City Hall
420 Capitola Ave
Capitola, CA 95010
San Luis Obispo
City Hall
990 Palm Street
San Luis Obispo, CA 93401
County of Santa Barbara
County Administration Building
Room 108, Large Conference Room
105 E Anapamu Street
Santa Barbara, CA 93101
Welcome & Roll Call
REGULAR AGENDA
1. Consider staff presentation and support proposal to reduce existing natural gas facility emissions while securing valuable Resource Adequacy product for 3CE through a hybrid natural gas power purchase agreement
CLOSED SESSION
2. Closed Session under Government Code 54950 relating to the following items a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one item of potential initiation of litigation. b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: Central Coast Community Energy, et al., v. BigBeau Solar, LLC, Superior Court of Santa Clara County, Case No. 22CV398156
Adjournment