Policy Board of Directors
September 18, 2025
9:00 AM
Hotel San Luis Obispo
877 Palm Street
Seven Sisters Ballroom
San Luis Obispo, CA 93401
MINUTES
The meeting was called to order at 9:07AM with 19 members attending from 10 noticed locations and a quorum established.
Director’s Present: Barajas, Bourbeau, Curro, Daniels, Delgado, Dutra, Guthrie, Hartmann, Martinez, Morales, Patino, Reyes-Martin, Silva, Timm, White, Williamson, Wixom, Vice Chair Ortiz-Legg, Chair Keeley Directors Absent: None
Chair called for Corrections or Additions to the agenda.
Clerk announced that there were no corrections or additions.
CONSENT CALENDAR
Chair called for public comment period on the Consent Calendar.
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Director Timm, seconded by Director Hartmann to approve the consent calendar as submitted.
ACTION: Motion carried with a voice vote: 19/0/0
AYES: Barajas, Bourbeau, Curro, Daniels, Delgado, Dutra, Guthrie, Hartmann, Martinez, Morales, Patino, Reyes-Martin, Silva, Timm, White, Williamson, Wixom, Vice Chair Ortiz-Legg, Chair Keeley NOES: None
ABSENT: None.
1. Approved minutes from the June 18, 2025, meeting of the Policy Board of Directors
2. Accepted the Community Advisory Selection Committees' nominees and appoint John Freeman, Jeff Riley, and Ivor John to each serve a three (3) year term on 3CE's Community Advisory Council
3. Approved the 3CE Community Advisory Council's ("CAC") FY 2025-26 Workplan and Adopt Resolution No. PB-2025-05 Establishing a Regular Meeting Schedule for the CAC
4. Renew Delegation of Investment Authority to the Treasurer
5. Update on 3CE's Energy Programs
6. Regulatory and Legislative Quarterly Update
7. Financial Report for the period of October 1, 2024, through June 30, 2025
8. Investment Performance Report for the period of October 1, 2024, through June 30, 2025 Chair called for public comment period on items not listed on the agenda There were no public comments.
The Chair closed the public comment period.
REGULAR AGENDA
9. CEO Report
a. Community Advisory Council Report
b. Statewide Load Management Standards
c. California Climate Credit
d. Bioenergy Market Adjusting Tariff Update
e. End of Legislation Session Report
Chair called for public comment period on items not listed on the agenda The following individual(s) addressed the Board:
Scott Murtishaw
The Chair closed the public comment period.
ACTION: Discussion item; no action required.
Adopted Resolution No. PB-2025-06 approving the Fiscal Year 2025-26 Recommended Budget Chair called for public comment period on items not listed on the agenda There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Director Williamson, seconded by Director Daniels to approve ACTION: Motion carried with a voice vote: 19/0/0
AYES: Barajas, Bourbeau, Curro, Daniels, Delgado, Dutra, Guthrie, Hartmann, Martinez, Morales, Patino, Reyes-Martin, Silva, Timm, White, Williamson, Wixom, Vice Chair Ortiz-Legg, Chair Keeley NOES: None
ABSENT: None
Adjourned at 11:00AM