Regular Meeting of the Executive Committee of the
Peninsula Clean Energy Authority (PCEA)
Minutes
Monday, April 13, 2026
10:00 a.m.
Zoom Video Conference and Teleconference
CALL TO ORDER
Meeting was called to order at 10:02 a.m. in virtual teleconference, in the Peninsula Clean Energy Authority lobby, and at 1601 Bayshore Highway, Suite 240, Burlingame, CA 94010.
ROLL CALL
Participating:
Rick DeGolia, Atherton,
Tom McCune, Belmont
Coleen Mackin, Brisbane
Leslie Ragsdale, Hillsborough, Vice Chair
Betsy Nash, Menlo Park
Anders Fung, Millbrae, participating from Burlingame
Marty Medina, San Bruno, Chair
Absent:
Donna Colson, Burlingame
John Dugan, San Carlos
A quorum was established.
PUBLIC COMMENT
None
ACTION TO SET AGENDA AND TO APPRO VE CONSENT AGENDA ITEMS Public Comment: None
MOTION: Director DeGolia moved, seconded by Director Mackin to set the Agenda and approve Agenda Item Number 1.
1. Approval of the Minutes for the March 9, 2026 Executive Committee Meeting.
MOTION PASSED: 7-0 (Absent: Burlingame, San Carlos)
JURISDICTION BOARD MEMBER YES NO ABSTAIN ABSENT
Atherton Director DeGolia X
Belmont Director McCune X
Brisbane Director Mackin X
Burlingame Director Colson X
Hillsborough Director Ragsdale X
Menlo Park Director Nash X
Millbrae Director Fung X
San Bruno Director Medina X
San Carlos Director Dugan X
Totals 7 2
REGULAR AGENDA
2. Chair Report
Chair Medina reported that the Executive Committee and Audit and Finance appointments have been made.
3. CEO Report
Shawn Marshall, Chief Executive Officer, provided a brief oral report on the Best Places to Work status and future plan.
Public Comment: None
4. Provide Direction on WestLight Energy Visual Identity and Brand Expression (Discussion)
Gwen Rose, Director of Marketing and Community Relations, introduced Robyn Baker from Owen Jones & Parnters, who made the presentation of directions for WestLight Energy’s brand direction and gathered feedback from the Committee.
Public Comment: None
5. Recommend that the Board of Directors Approve an Agreement with the Association for Energy Affordability for the Equitable Building Decarbonization Program for a Total Not-to-Exceed Amount of $2,412,000 Inclusive of $1,440,000 to Serve Single-Family Homes and $972,000 to Serve Multi-Family Homes (Action) Jana Kopychiok-Lande, Director of Innovation Strategy, gave a presentation on the Equitable Building Decarbonization Program.
Public Comment: None
MOTION: Director Nash moved, seconded by Director McCune to Recommend that the Board of Directors delegate authority to the Chief Executive Officer (CEO) to execute an agreement with the Association for Energy Affordability (AEA) for the Equitable Building Decarbonization (EBD) Program with a term through November 2029 and a total not to exceed amount of $2,412,000 inclusive of $1,440,000 to serve single-family homes and $972,000 to serve multi-family homes.
MOTION PASSED: 7-0 (Absent: Burlingame, San Carlos)
JURISDICTION BOARD MEMBER YES NO ABSTAIN ABSENT
Atherton Director DeGolia X
Belmont Director McCune X
Brisbane Director Mackin X
Burlingame Director Colson X
Hillsborough Director Ragsdale X
Menlo Park Director Nash X
Millbrae Director Fung X
San Bruno Director Medina X
San Carlos Director Dugan X
Totals 7 2
6. Update on Peninsula Clean Energy's Enterprise Risk Management Program, Key Risks and Mitigations (Discussion)
Nick Bijur, Chief Financial Officer, and Kelly Lew-Quintal, Risk Manager, gave a presentation on the Enterprise Risk Management Program.
Public Comment: None
7. Committee Members’ Reports
Public Comment: None
CLOSED SESSION
8. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOV’T CODE SEC. § 54957(b)(4)
Title: Chief Executive Officer
9. Reconvene Open Session (If Necessary) To Report Any Action(s) Taken During Closed Session
Public Comment: None
No reportable action.
ADJOURNMENT
Meeting was adjourned at 12:18 p.m.