Entry No. 1
PIONEER COMMUNITY ENERGY
GOVERNING BOARD
SPECIAL MEETING
June 1, 2023
Minutes
Heard General Administrative Functions - Part I
Call to Order
Pioneer Community Energy Governing Board met in open session at 3:00 PM on June 1, 2023. Pursuant to Government Code section 54953(e) and other applicable provisions of the Brown Act, the Members convened in person and the meeting was accessible to the public at Pioneer Community Energy, 2510 Warren Drive, Suite B, Rocklin, California, 95677; Nevada City - City Hall, Wetherall Conference Room, 317 Broad Street, Nevada City, California, 95959; and was accessible for viewer participation on the Zoom platform at the following link: https://us06web.zoom.us/j/86525891399 ; and, was live streamed for viewing on the Pioneer website at: https://pioneercommunityenerqy.orq/about-us/meetinqs-and-aqendas/.
Roll Call
p A Agency Primary Member
X City of Auburn Chair
X Alice Dowdin Calvillo
X County of El Dorado Vice Chair
John Hidahl
X City of Colfax Wes Heathcock
X City of Grass Valley X Gary Petersen
X City of Lincoln X Holly Andreatta
X Town of Loomis X Amanda Cortez
X Nevada City X Tom Ivy
X County of Placer X Jim Holmes
X County of Placer X Suzanne Jones
X City of Placerville X David Yarbrough
X City of Rocklin Greg Janda
Chair Dowdin Calvillo presided over the meeting.
Public Comment
or Alternate Member
Rachel Radell-Harris
Lori Parlin
Kim Douglass
vacant
Dan Karleskint
Danny Cartwright
X Jan Arbuckle
Bonnie Gore
John Clerici
X David Bass
There were no comments from members of the public on items not listed on this agenda.
Entry No. 2
Pioneer Community Energy Governing Board Workshop
Received an overview of Pioneer Community Energy including governance, objectives, and responsibilities.
Adjournment
The meeting adjourned at 4:08 PM.
ATTEST:
Minutes approved as presented by a majority vote of
the Governing Board on June 15, 2023.
Teresa Willock, Board Secretary