Board of Directors of the
Clean Power Alliance of Southern California
Special Meeting
Friday, September 26, 2025
8:30 a.m.
South Park Center, USC Tower
City View Penthouse
1150 S. Olive Street
Los Angeles, CA 90015
PUBLIC COMMENT: Members of the public may submit their comments by one of the following options:
• Email Public Comment: Members of the public are encouraged to submit written comments on any agenda item to [email protected] up to four hours before the meeting. Written public comments will be announced at the meeting and become part of the meeting record. Public comments received in writing will not be read aloud at the meeting. • Provide Public Comment During the Meeting: The General Public Comment item is reserved for persons wishing to address the Board on any Clean Power Alliance-related matters not on today’s agenda. Public comments on matters on the Agenda shall be heard at the same time as General Public Comment. Members of the public who wish to address the Board at the location of this Special Board Meeting are requested to complete a comment card and provide it to staff. Each speaker is limited to two (2) minutes (in whole-minute increments) per agenda item with a cumulative total of five 5 minutes to be allocated between the General Public Comment, or the entire Special Meeting Agenda. Please refer to Policy No. 8 – Public Comment for additional information.
ACCESSIBILITY: Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting materials, should contact the Clerk of the Board at least two (2) working days before the meeting at [email protected] or (213) 713- 5995. Notification in advance of the meeting, while not required, will enable us to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it.
I. ROLL CALL & OPENING REMARKS
II. GENERAL PUBLIC COMMENT AND PUBLIC COMMENT FOR STUDY SESSIONS 1-2
III. STUDY SESSIONS
A. STUDY SESSION 1: Clean Energy Targets
B. STUDY SESSION 2: Asset Ownership
IV. CLOSING REMARKS & ADJOURN – NEXT BOARD MEETING ON OCTOBER 16, 2025
Public Records: Public records that relate to any item on the open session agenda for a Board Meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all, or a majority of, the members of the Board. Public records are available for inspection at CPA’s Office at 801 S. Grand Ave., Suite 400, Los Angeles, CA 90017, or online at www.cleanpoweralliance.org/agendas.