Executive Committee
May 20, 2026
11:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
City of Atascadero
City Hall
6500 Palma Ave
Atascadero, CA 93422
City of Santa Cruz
City Hall
City Manager’s Conference Room
809 Center Street, Room 10
Santa Cruz, CA 95060
County of Santa Barbara
County Administration Building
105 East Anapamu Street,
BOS Conference Room, Fourth Floor
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 11: 30 AM with four members attending from 3 locations and a quorum established.
Directors Present: County of Santa Barbara: Miyasato, Harmann City of Atascadero: Lewis
City of Santa Cruz: Huffaker (Chair)
Directors Absent: Daniels, Chair Keeley, Vice Chair Ortiz-Legg The Chair called for corrections or additions to the agenda:
• There were no corrections or additions to the agenda.
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The Chair called for Public Comment on the Consent Calendar and items not listed on the agenda.
• There was no public comment.
CONSENT CALENDAR
1. Approved minutes from January 21, 2026, meeting of the Executive Committee.
2. Approved minutes from March 5, 2026, meeting of the Executive Committee.
MOTION: Moved by Director Hartmann, Seconded by Director Lewis to approve the Consent Calendar and minutes as submitted.
ACTION: The Motion Carried with a roll call vote: 4/0/3 AYES: Hartmann, Lewis, Miyasato, Huffaker
NOES: None
ABSENT: Daniels, Chair Keeley, Vice Chair Ortiz-Legg
REGULAR AGENDA
3. Presentation and Update on 3CE’s Regional Office Expansion.
The Chair opened the public comment period.
• There was no public comment.
The Chair closed the public comment period.
Action: Report received. No Action required.
4. Presentation on Legislative Affairs.
The Chair opened the public comment period.
• There was no public comment.
The Chair closed the public comment period.
Action: Report received. No Action required.
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5. Presentation and Update on Integrated Resource Plan (IRP) Process The Chair opened the public comment period.
• There was no public comment.
The Chair closed the public comment period.
Action: Report received. No Action required.
Adjournment at 12:20 pm
________________________
Chair Fred Keeley
Attest:
_________________________
Board Clerk, Gail Borkowski
Date: ____________________
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