MINUTES
Clean Energy Alliance Board of Directors Special Meeting Agenda January 29, 2026, 3:00 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 3:21 p.m.
ROLL CALL: Board Member: Bhat-Patel, Spelich, Figueroa, Nuñez, Becker, Vice Chair Garcia, Chair Melendez.
PUBLIC COMMENT: None.
Closed Session
Item 1: Public Employee Performance Evaluation Pursuant to Government Code Section 54957 Title: Chief Executive Officer
Board Member Bhat-Patel exited closed session at 3:53 p.m.
Vice Chair Garcia exited closed session at 3:54 p.m.
RECESS TO CLOSED SESSION: 3:21 p.m.
RECONVENE TO OPEN SESSION: 4:25 p.m.
GENERAL COUNSEL ANNOUNCEMENT: No reportable action.
ADJOURNMENT: 4:25 p.m.
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Ana Marie Alarcon
Clerk to the Board/Executive Assistant