Introduction
This meeting of the WestLight Energy Board of Directors will be held at the locations listed above pursuant to the Ralph M. Brown Act (Gov. Code § 54950 et seq.). Board Members are expected to attend in person and may contact General Counsel, Jennifer Stalzer, at [email protected]
with questions or accommodation requests. For remote participation information, please see the instructions at the end of the agenda. A video recording of the meeting will be available after the meeting at https://www.westlightenergy.org/board-of-directors
.
Public Participation
This WestLight Energy Board meeting may be accessed via Zoom using the Zoom login information above. To join by phone, dial +1 (669) 444-9171, enter the Webinar ID and Passcode above. Use the following link to find your local number:
https://westlightenergy.zoom.us/u/kcEsYhLG0p
. WestLight Energy makes reasonable efforts to ensure audio and video quality but cannot guarantee connectivity. Members of the public may attend in person at the locations listed above. Spoken public comments may be made in person or remotely via Zoom. To comment remotely, use the Zoom “Raise Hand” feature or press *6 when joining by phone.
Written public comments may be submitted to Board Clerk, Nelly Wogberg, at [email protected]
and should identify the applicable agenda item.
Please note that WestLight Energy Board of Directors meetings are a limited public forum, and all public comment must relate to something that is within the subject matter jurisdiction of the Board. If comments do not relate to the subject matter jurisdiction of the Board, we will stop the comment and move on to the next speaker. General Counsel will assist in identifying comments that are not related to the subject matter jurisdiction of the Board.
ADA Requests
Individuals who require special assistance, a disability-related modification or accommodation, or an alternative format for the meeting or meeting materials should contact Board Clerk, Nelly Wogberg, at [email protected] by 10:00 a.m. on the day before the meeting. Advance notice will enable WestLight Energy to make reasonable arrangements to ensure accessibility to the meeting, related materials, and the opportunity to provide public comment.
Closed captioning is available for all Board meetings. While viewing the meeting in Zoom, please enable captioning.
CALL TO ORDER / ROLL CALL
PUBLIC COMMENT
This item is reserved for public comment on matters within the Board's jurisdiction that are not otherwise on this agenda. Comments on agenda items will be heard when the item is called. Speakers are generally limited to two minutes, subject to adjustment by the Board Chair.
ACTION TO SET AGENDA AND TO APPROVE CONSENT AGENDA ITEMS
1. Approval of WestLight Energy's 2025 Power Source Disclosure Annual Report
2. Approval authorizing the Chief Executive Officer to Negotiate and Enter into Furniture Purchase Agreements with Various Vendors in an Amount Not-to-Exceed $400,000
3. Approval of Minutes from the June 25, 2026 Board of Directors Meeting
REGULAR AGENDA
4. Chair Report (Discussion)
5. CEO Report (Discussion)
6. Approval of Two Power Purchase Agreements for the Green Access Program with a Power Delivery Term of 20 Years Starting at a Commercial Operation Date on or About December 31, 2028, in an Amount Not-to-Exceed $35,000,000 (Action)
7. Approval of the 2026 California Public Utilities Commission Integrated Resource Plan Submission (Action)
8. Approval of Recommendation to Award the 2026 Dave Pine Community Energy Award to Community Outreach Workers (Promotoras) (Action)
9. Approval of an Agreement with Shawn E. Marshall, Chief Executive Officer, for the Term of July 1, 2026 to June 30, 2029 (Action)
10. Board Members’ Reports (Discussion)
INFORMATIONAL REPORTS
11. Community Energy Programs Quarterly Report
12. Marketing, Outreach Activities, and Media Relations Quarterly Report
13. July 2026 Legislative Policy and Political Update
14. Social Media FAQ's
15. Acronym List
ADJOURNMENT
Public records that relate to any item on the open session agenda are available for public inspection. The records are available at the WestLight Energy offices or on the WestLight Energy website at:
www.westlightenergy.org
.
JOINING INSTRUCTIONS
Instructions for Joining a Zoom Meeting via Computer or Phone Before You Join
For the best audio experience, use headphones or earbuds if available.
If you plan to join from your computer or cell phone, you can use the Zoom app for full audio and video participation or dial in by phone for audio only. We recommend installing the Zoom Workplace application in advance if you plan to use the app:
https://zoom.us/download
.
Option 1 – Join by Computer (Recommended)
Click the Zoom webinar link provided on the first page of the agenda.
Open the Zoom Workplace application when prompted.
Select
Join with Computer Audio
.
In a webinar, your camera will be off by default. If you raise your hand to speak during a public comment opportunity, the Board Clerk will typically enable you to turn on your camera.
Option 2 – Join by Computer with Phone Audio
Click the Zoom webinar link provided on the first page of the agenda.
Open the Zoom Workplace application when prompted.
Select
Phone Call
for audio.
Dial
+1 (669) 444-9171
.
Enter the
Meeting ID
, followed by
#
.
Enter your
Participant ID
(displayed in Zoom app) to connect your phone audio.
Option 3 – Join by Telephone (Audio Only)
Dial
+1 (669) 444-9171
.
Enter the
Meeting ID
, followed by
#
.
Press
#
again if prompted for a Participant ID.
Enter the
Webinar Passcode
, followed by
#
.
Please note:
Participants joining by telephone will be able to hear the webinar but will not be able to view presentations or other shared visual content.