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 Amendment to Agreement with the San Mateo County Department of Sustainability to Add $25,000 for a Total Not-to-Exceed Amount of $405,000 with a Term Ending on December 31, 2026
2. Approval of the Revised Memorandum of Understanding Between WestLight Energy and Special District Risk Management Authority (SDRMA)
3. Approval of the Second Comprehensive Legal Services Agreement with Keyes and Fox LLP in an Amount Not-to-Exceed $500,000 for the Term of May 23, 2026 Through December 31, 2027
4. Approval of Minutes from the July 23, 2026 Board of Directors Meeting
REGULAR AGENDA
5. Chair Report (Discussion)
6. CEO Report (Discussion)
7. Recap of 2026 Legislative Session and Update on Recent Legislative Developments (Discussion)
8. Update on the Relaunch of the Portable Battery Program for Vulnerable Customers Impacted by Power Outages (Discussion)
9. Update on Bay Area Air District Rule 9-6, Zero Emissions of Nitrogen Oxide (NOx) Water Heating Requirements (Discussion)
10. Briefing on the Pescadero Community Microgrid (Discussion)
11. Board Member Reports (Discussion)
INFORMATIONAL REPORTS
12. Data and Technology Department Quarterly Update
13. Energy Supply Procurement Quarterly Update
14. Regulatory Policy Team Quarterly Update
15. Report on California Community Power (CCP) Joint Powers Authority
16. Social Media FAQ's
17. 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.