Entry No. 1
PIONEER COMMUNITY ENERGY
AUDIT & FINANCE COMMITTEE
April 7, 2025
Minutes
Heard General Administrative Functions, Part I.
Call to Order
Pioneer Community Energy Audit & Finance Committee met in open session at 11:00 AM on April 7, 2025.
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; was accessible for viewer participation on the Zoom platform at the following link: https ://us06web .zoom.us/j/85139166814; and live streamed for viewing on the Pioneer website: https://pioneercommunityenergy.org/about-us/meetings-and-agendas/.
Roll Call
Committee Chair Janda (Rocklin), Director Pearl (Lincoln), and Director Ring (Loomis).
Chair Janda presided over the meeting.
Public Comment
There were no comments from the public regarding items not listed on this agenda.
Agenda Review
Reviewed the meeting agenda for April 7, 2025, with no amendments made to the agenda.
Entry No. 2
Selection of Officers
Director Janda nominated Director Ring as Committee Chair for 2025.
Director Ring accepted the nomination and all members were in agreement.
Director Ring nominated Director Pearl as Committee Vice Chair for 2025.
Director Pearl accepted the nomination and all members were in agreement.
Entry No. 3
Chief Executive Officer Eckert informed the Committee that they will meet again in May to discuss the first draft of the FY 2025/26 Budget and Facility Options.
The meeting adjourned at 11:18 AM.
ATTEST:
Minutes approved as presented by a majority vote
of the Audit & Finance Committee on May 12, 2025.
Teresa Willock, Board Secretary