AGENDA
City of Carlsbad | City of Del Mar | City of Escondido | City of Oceanside | City of San Marcos | City of Solana Beach | City of Vista Board of Directors Regular Meeting Agenda
October 30, 2025, 2:00 p.m.
Leucadia Wastewater District, Board Room
1960 La Costa Ave, Carlsbad, CA 92009
Members of the public can observe the livestream of the meeting via Zoom by clicking:
https://us06web.zoom.us/j/81376410530
or telephonically by dialing:
(253) 215-8782
Meeting ID: 813 7641 0530
Members of the public can provide public comment in writing or orally in person as follows:
Written Comments: If you are unable to participate in person and you wish to make a comment, you may submit written comments prior to and during the meeting via email to:
[email protected]. All written comments will be posted online and become part of the meeting record. To ensure announcement of receipt of your written comments during the meeting, please submit all written comments by 12:00 p.m. prior to the commencement of the meeting. Public comments received in writing will not be read aloud at the meeting.
Oral Comments: Members of the public can address the Board on items on the agenda at the time the item is being addressed or during Public Comments for topics that are not listed on the agenda.
Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board action can occur on items presented during Public Comment.
If you desire to speak during Public Comment, please fill out a speaker card and submit it to the Board Secretary. When you are called to speak, please come forward to the podium and state your name.
To address the Board regarding an item on the agenda, please fill out a speaker card and submit it to the Board Secretary before the Board Chair announces the item.
CALL TO ORDER: 2:02 p.m.
ROLL CALL: Board Members: Spelich, Bhat-Patel, Figueroa, Nuñez, Becker, Melendez.
Absent: Vice Chair Garcia
Vice Chair Garcia joined the meeting at 2:07 p.m.
FLAG SALUTE: Board Member Melendez led the flag salute.
BOARD COMMENTS & ANNOUNCEMENTS: Chair Melendez announced that SDREN staff will not be presenting an update and that the Public Hearing that was advertised in the Union Tribune has been moved to the November 20, 2025 board meeting.
AGENDA
2 Clean Energy Alliance Board Meeting Agenda
October 30, 2025
PUBLIC COMMENT: Daniel Dominguez recommended that there be a program to allow people a grace period on their electric bill due to the suspension of SNAP Benefits.
APPROVAL OF MINUTES
Minutes of the Regular Meeting held September 26, 2025
ACTION: Minutes were approved as presented, 6/0/1 (Absent - Garcia).
PRESENTATIONS:
SDREN Update
ACTION: This updated will be presented at the November 20, 2025, Board Meeting.
Consent Calendar
Item 1: Clean Energy Alliance Treasurer’s Report for July 2025 RECOMMENDATION:
Receive and file the Clean Energy Alliance Treasurer’s Report for July 2025.
Item 2: Clean Energy Alliance Treasurer’s Report for August 2025 RECOMMENDATION:
Receive and file the Clean Energy Alliance Treasurer’s Report for August 2025.
ACTION: Consent Calendar was approved as presented, 6/0/1 (Absent – Garcia).
Reports
Item 3: Clean Energy Alliance Chief Executive Officer Operational and Administrative Report RECOMMENDATION:
Receive and file the report.
ACTION: Board received the update.
New Business
Item 4: Regulatory Update
RECOMMENDATION:
Receive the Regulatory update from Keyes and Fox.
ACTION: Board received the update.
AGENDA
3 Clean Energy Alliance Board Meeting Agenda
October 30, 2025
Item 5: Receive Annual Audited Financial Report
RECOMMENDATION:
Receive and file Clean Energy Alliance Annual Audited Financial Report for the Fiscal Year Ended June 30, 2025.
ACTION: Board received the update.
Item 6: SDG&E’s 2026 Energy Resource Recovery Account (ERRA) Forecast October Revisions & CEA Rate Impacts
RECOMMENDATION:
Receive the report on San Diego Gas & Electric’s (SDG&E’s) October Revisions to its 2026 Energy Resource Recovery Account (ERRA) Forecast for Power Charge Indifference Adjustments (PCIAs) and bundled generation rates.
ACTION: Board received the report.
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURN: 3:37 p.m.
NEXT MEETING: Regular Board Meeting January 29, 2026, Leucadia Wastewater District, 1960 La Costa Ave, Carlsbad, CA 92009.
If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”), please contact [email protected] prior to the meeting for assistance.