Operations Board of Directors
September 17, 2025
11:00 A.M.
Hotel San Luis Obispo
877 Palm Street
Seven Sisters Ballroom
San Luis Obispo, CA 93401
MINUTES
The meeting was called to order at 11:00 A.M. with 10 members attending and a quorum established.
Directors Present: Downing, Hunter (arrived at 11:07 A.M.) Leuker, Long, Mendez, Miyasato, Palacios, Wu, Uslar, Vides (arrived at 11:17 A.M.), Wolfe, Chair Huffaker Directors Absent: Colio Warren, De La Rosa, LaGoe, Mirrione, Pontes, Ramirez, Vice Chair Lewis The Chair called for corrections or additions to the agenda.
The Clerk announced that there were no corrections or additions.
The Chair called for public comment on the Consent Calendar and items not listed on the agenda.
There were no public comments.
The Chair closed the public comment period.
CONSENT CALENDAR
MOTION: Moved by Director Mendez, seconded by Director Downing to approve the Consent Calendar.
ACTION: The Motion Carried with a voice vote: 10/0/9
AYES: Downing, Leuker, Long, Mendez, Miyasato, Palacios, Wu, Uslar, Wolfe, Chair Huffaker NOES: None
ABSENT: Colio Warren, De La Rosa, Hunter, LaGoe, Mirrione, Pontes, Ramirez, Vides, Vice Chair Lewis Approved minutes from the August 13, 2025, meeting of the Operations Board of Directors Adopted Resolution No. OB-2025-03 to Delegate Authority to the Chair of the Operations Board to Attest to the Veracity of 3CE's 2024 Power Source Disclosure Annual Report Update on 3CE's Energy Programs
CPUC Regulatory Update
Financial Report for the period of October 1, 2024, through June 30, 2025 CEO Report
Community Advisory Council Report
California Climate Credit
Bioenergy Market Adjusting Tariff Update
FRMS Medical Coverage and Special Assessment
REGULAR AGENDA
Support the Policy Board's adoption of the Fiscal Year 2025-26 Recommended Budget The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Director Uslar, seconded by Director Miyasato to approve.
ACTION: The Motion Carried with a voice vote: 12/0/7
AYES: Downing, Hunter, Leuker, Long, Mendez, Miyasato, Palacios, Wu, Uslar, Vides, Wolfe, Chair Huffaker NOES: None
ABSENT: Colio Warren, De La Rosa, LaGoe, Mirrione, Pontes, Ramirez, Vice Chair Lewis Adjourned at 11:28am