PIONEER COMMUNITY ENERGY
GOVERNING BOARD
SPECIAL MEETING
Entry No. 1
lune 18, 2026
MINUTES
Heard General Administrative Functions - Part I
Call to Order
Pioneer Community Energy Governing Board met in open session at 2:52 PM on June 18, 2026. 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; remote location at Nevada City - City Hall, Wetherall Conference Room, 317 Broad Street, Nevada City, California 95959; the meeting was accessible for viewer participation on the Zoom platform at the following link:
https://us06web.zoom.us/i/89020017279 ; and, was live streamed for viewing on the Pioneer website:
https: //pio neerco m mun ityen erqy. o rq /a bout-us/meetings-a nd-aqendas/.
Roll Call
Present: City of Auburn (Dowdin Calvillo), County of El Dorado (Parlin), City of Grass Valley (Ivy), Town of Loomis (Ring), Nevada City (Petersen), County of Placer (DeMattei), City of Placerville (Carter).
Absent: City of Colfax (Lomen), City of Lincoln (Pearl), County of Placer (Jones), City of Rocklin (Janda).
Director Petersen participated by teleconferencing from a remote location (Zoom); the remote location was noticed on the meeting agenda as Nevada City - City Hall, Wetherall Conference Room, 317 Broad Street, Nevada City, California 95959; and, was open to the public.
Chair Dowdin Calvillo presided over the meeting.
Public Comment
There were no comments from members of the public.
Closed Session
Adjourned to Closed Session at 2:53 PM with expected time of 3:00 PM to convene the Regular Meeting.
Conference with Labor Negotiators {GC §54957.6)
Name of Agency Negotiator to Attend Closed Session: Don Eckert, Chief Executive Officer; Brad Koehn, Director of Finance & Administration.
Unrepresented Employee: All Employees
Public Report of Closed Session
The Public Report of Closed Session was heard in open session when the regular meeting reconvened.
ATTEST:
Minutes approved as presented by a majority vote
oft~ 23, 2026.
Teresa Willock, Board Secretary