Central Coast Community Energy
Board of Directors
70 Garden Court,
Suite 300
Monterey, CA 93940
Board Order (831) 641-7222
www.3CEnergy.org
A motion was made by Director Miyasato, seconded by Director Pia to:
Approve Minutes from the November 8, 2023 meeting of the Operations Board of Directors Adopt Resolution No. OB-2024-01 Supporting People’s Self-Help Housing Corporation’s Paseo Paloma Project Receive Update on FY 2023-24 Energy Programs
Receive Regulatory Update
Receive the Treasure's Report for the period October 1, 2023 through October 31, 2023 PASSED AND ADOPTED on this 10th day of January 2024, by the following vote, to wit:
AYES: Campbell, Espinosa, Guertin, Huffaker, Miyasato, Palacios, Perrault, Pia, Posada, Reynolds, Wolfe (items 2-5) *, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: Chiulos, Hunter, Lewis, Mendez, Ramirez, Robeson ABSTAIN: Wolfe (item 1) *
I, Heather Vowell, Clerk of the Board of Directors of Central Coast Community Energy hereby certify that the foregoing is a true copy of an original order of said Board of Directors duly made and entered in the minutes thereof for the Operations Board Meeting January 10, 2024.
Dated: January 10, 2024 Heather Vowell, Clerk of the Board of Directors Central Coast Community Energy
Consent Calendar Agenda Items No.: 1-5
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Heather Vowell, Clerk of the Board