Clean Energy Alliance Board of Directors Special Meeting Agenda October 30, 2025, 2:30 p.m.
Leucadia Wastewater District, Board Room
1960 La Costa Ave, Carlsbad, CA 92009
CALL TO ORDER: Chair Melendez called to order the Special Meeting of the Clean Energy Alliance at 3:36 p.m.
ROLL CALL: Board Member: Bhat-Patel, Figueroa, Nuñez, Becker, Vice Chair Garcia, Chair Melendez.
Absent: Board Member Spelich
PUBLIC COMMENT: None.
Closed Session
Item 1: Public Employee Performance Evaluation Pursuant to Government Code Section 54957 Title: Chief Executive Officer
RECESS TO CLOSED SESSION: 3:37 p.m.
RECONVENE TO OPEN SESSION: 4 p.m.
GENERAL COUNSEL ANNOUNCEMENT: No reportable action.
ADJOURNMENT: 4 p.m.
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Ana Marie Alarcon
Clerk to the Board