WestLight Energy Executive Committee
November 7, 2022

Executive Committee Meeting
November 7, 2022
Peninsula Clean Energy
Agenda
• Call to Order / Roll Call
• Public Comment (for items not on the Agenda)
• Action to set the Agenda and Approve Consent Items
o Public Comment
• Regular Agenda
• Committee Members Reports
• Adjourn
Chair Report
Item 3
CEO Report
Item 4
Peninsula Clean Energy
Staffing Updates
Open Positions:
oDirector of Power Resources
oMarketing Communications Specialist / Senior Specialist New Hire:
o Strategic Accounts Manager starting November 28
5 Peninsula Clean Energy
Other Updates
• Recap: Quarterly All-Staff In-Person Meeting held on Oct 18 • Public Fleets Webinar - Nov 16, 10-11 am via Zoom
• 2023 All-Electric Leadership Awards – applications due by Nov 18 • Solar and Storage on Public Buildings – looking for sites for round 2 6 Discussion on Distributed Energy Resources
(DER) discussion at the California Public
Utilities Commission (CPUC)
Item 5
Discussion on potential need for a Policy
regarding Emeritus Board Members
Item 6
Discussion on Negative Power Charge
Indifference Adjustment (PCIA) Rates
Item 7
Discussion on Remote Meetings Following
the Proposed End to the Covid-19 Pandemic
in February 2023
Item 8
Committee Members’ Reports
Item 9