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Minutes, special meeting

Clean Energy Alliance Board of Directors
June 29, 2023

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Minutes, special meeting
Meeting
June 29, 2023
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Clean Energy Alliance Board of Directors
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Text extracted from the CCA's file for reading and search. Open the original on thecleanenergyalliance.org. That file is the official record.

Clean Energy Alliance - Board of Directors
Special Meeting Minutes
June 29, 2023, 1:00 p.m.

City of Oceanside, Council Chamber
300North CoastHwy,Oceanside CA 92054
CALL TO ORDER: Chair Druker called to order the special meeting of the Clean Energy Alliance at 1:00 p.m.

ROLL CALL: Board Members: Bhat-Patel, J. Garcia, Becker, Sanchez, Melendez, Vice Chair Musgrove, Chair Druker

PUBLIC COMMENT ON CLOSED SESSION ITEM: None.

Closed Session
Item 1: PUBLIC EMPLOYEE RECRUITMENT: CHIEF EXECUTIVE OFFICER RECRUITMENT UPDATE PURSUANT TO GOVERNMENT CODE SECTION 54957
RECESS TO CLOSED SESSION: 1:02pm
RECONVENE TO OPEN SESSION: 1:45pm
GENERAL COUNSEL ANNOUNCEMENT FROM CLOSED SESSION: General Counsel Johanna Canlas announced that no action was taken in the closed session that was required to be reported.

ADJOURN: Chair Druker adjourned the special meeting at 1:45pm _______________________________________
Susan Caputo, MMC
Interim Board Secretary
DocuSign Envelope ID: 059B6ADF-BC32-4C2E-90D2-E5BFE40F93DD

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