Clean Energy Alliance - Board of Directors
Special Meeting Minutes
January 27, 2022, 1:00 p.m.
City of Carlsbad | Virtual Meeting
Teleconference Locations Per Government Code Section 54953(3) (Assembly Bill 361) CALL TO ORDER: Chair Becker called to order the special meeting of the Clean Energy Alliance at 1:00 p.m.
ROLL CALL: Board members: Druker, Inscoe, Musgrove, Acosta, Chair Becker FLAG SALUTE: Reserved for regular meeting.
BOARD COMMENTS & ANNOUNCEMENTS - None
PUBLIC COMMENT ON CLOSED SESSION ITEM - None
General Counsel Thorson stated the purpose of the meeting as listed in Item 1 and adjourned to Closed Session at 1:06 p.m.
Closed Session
Item 1: PUBLIC EMPLOYEE PERFORMANCE EVAULATION PURSUANT TO GOVERNMENT CODE SECTION 54957
Title: Chief Executive Officer
REPORT FROM CLOSED SESSION: General Council Thorson reported that no action was taken in Closed Session required to be reported.
ADJOURNMENT: Chair Becker adjourned the meeting at 1:57 p.m. ______________________________________
Susan Caputo, MMC
Interim Board Clerk
DocuSign Envelope ID: 770BC925-8A01-49AC-A364-628A0B4F02FF