2 Board of Directors
Regular Meeting
August 27, 2026
3 Welcome and Call to Order
4 Roll Call
55 6
Land Acknowledgement
7 Items to be Withdrawn or
Reordered on the Agenda
8 Public Comment on non-Agenda Items
9 Consent
Calendar
1. Approve June 25, 2026, Meeting Minutes
2. Receive and File Programs Update
3. Receive and File Power Services Update
4. Receive and File Customer Operations Update
5. Receive and File IT and Data Analytics Update
6. Receive and File Human Resources Update
7. Receive and File Marketing, Public Relations, and Local Government Affairs Update
8. Receive and File Treasurer’s Report for Ten-Month Period Ending April 30, 2026
9. Receive and File Treasurer’s Report for 11-Month Period Ending May 31, 2026
10. Receive and File Community Advisory Committee Monthly Update
11. Receive and File Regulatory and Legislative Affairs Update
12. Adoption of Resolution No. 2026-11, approving a revision to the San Diego Community Power’s Conflict of Interest Code
13. Adoption of Resolution No. 2026-12, Approving Acting Pay Policy
14. Approve a contract for the Commercial Energy Assistance Program (CEAP) with California Green Business Council, for a not-to-exceed amount of $249,987 over twenty-four months and Authorize the Acting Chief Executive Officer to Execute Contract 10 Public Comment on Consent Calendar
11 Regular
Agenda
15. Quarterly Community Advisory Committee Report
16. Vehicle-Grid Integration Update
17. San Diego Community Power Data Center Load
Integration Guidelines
18. 2025 Power Source Disclosure & Power Content Label (PCL); and Adoption of Resolution No. 2026-13, Approving the
Submission and Attesting to the Accuracy of Community
Power’s 2025 Power Source Disclosure Annual Reports for PowerBase, PowerOn, Power100, and Power100 Green+
12 Item No.15
Presenter:
Luis Montero-Adams, Community Advisory Committee Chair
Quarterly
Community
Advisory
Committee Report
Recommendation:
Receive and File Quarterly Community
Advisory Committee Report.
13 Quarterly Community Advisory Committee Report
During the March 2026 – June 2026 reporting period, members discussed:
• Inclusive and Sustainable Workforce Policy Amendments • Updates to Energy Proposal Evaluation Criteria
• Community Benefits Framework
• Finance Updates:
• Prepay Bond transaction No.2
• Financial Reserves
• Rate Stabilization Reserves Policy
• FY 2026-27 Operating Budget
• FY 2026-27 Capital Budget
• FY 2027-31 Capital Investment Plan
• Local Development Strategy
• Ad-Hoc Committee Reports
• Equitable Building Decarbonization Direct Install
• Community Power Rates
• San Diego Community Power Data Center Load Integration Guidelines CAC Members during a member-appreciation picnic hosted in May 2026. 14 Quarterly Community Advisory Committee Report
Current Vacancies
• Encinitas
• San Diego
• Imperial Beach
• La Mesa
• National City
Chair Luis Montero-Adams (San Diego)
Vice-Chair Ross Pike (Unincorporated)
Secretary Shaun Sumner (La Mesa)
FY 2026-2027 CAC Officers
Member Molly Hintlian (Encinitas) being sworn in on June 11, 2026. 15 Public Comment on
Item No. 15
16 Item No. 15
Board Members
Comments or
Questions
Recommendation:
Receive and File Quarterly
Community Advisory Committee
Report.
Quarterly Community
Advisory Committee
Report
17 Item No. 16
Presenters:
Colin Santulli, Senior Director of Programs
Rachel Zook, VGI Program Manager
Recommendation: Receive and file
Community Power’s revisions to the existing
Net Energy Metering Tariff/Program (NEM)
and to the existing Net Billing Tariff (NBT) and
Community Power’s establishment of the new
Net Billing Tariff and a Net Billing Tariff
Aggregation (NA) for all new customers who
elect this and who have installed onsite
generation on or after February 15, 2024 that
qualifies for the tariff and for existing
customers transitioning out of the Virtual Net
Energy Metering Tariff (VNEM) or the Net
Energy Metering Aggregation Tariff (NEMA)
following the conclusion and/or termination of
their NEMA legacy period.
Recommendation:
Receive and File Community Power’s Vehicle-Grid Integration strategy and initiatives Update.
Vehicle-Grid
Integration Update
18 Regional EV Load Analysis
19 Regional EV Load Analysis
• There are over 200,000 electric vehicles registered in the County of San Diego.
• Community Power needs to understand EV adoption trends and the associated impacts on electricity demand.
• Community Power will issue an RFP to complete a detailed analysis, including EV load profiles and adoption forecasts. o Segmented by vehicle class, geography, and customer
characteristics
o Modeling of 2027 through 2035 in two-year increments
• Findings will inform future VGI initiatives and strategy.
Source: CEC ZEV Dashboard
20 EV Flex Connect
21 EV Flex Connect
• Residential managed charging (V1G) pilot launched in
February 2025
• $50 enrollment incentive and $5 monthly
participation incentive
• Focus on daily optimization of customer charging
schedules and reduction of the secondary peak
• Goal to understand how V1G strategies can reduce
customer costs and decrease electrical grid strain
Average peak
reduction:
33.5%
Source: Optiwatt
22 CHARGE UP California Energy Commission Project
23 CHARGE UP CEC Project
• ~$700,000 grant awarded to Community Power
and Pacific Northwest National Laboratory
(PNNL) for the Charging Harmonization and
Analysis for Resilient, Grid-Efficient Utilization
and Planning (CHARGE UP) project.
o PNNL funded as the technical analysis lead.
o Optiwatt and SDG&E are unfunded project
partners.
• Project leverages EV Flex Connect Pilot data in
analysis.
24 Community Power SDG&E You
Purchases electricity from
renewable sources.
Delivers power and
manages services.
Enjoy cleaner power at
competitive rates
System Actors
25 CHARGE UP Project Goals
• Evaluate V1G use cases
• Document co-optimization opportunities
and limitations
• Assess customer behavior impacts
• Develop analytical frameworks to assess
operational value
26 Residential V2G Demonstration
27 Residential V2G Demonstration • Two-year demonstration • Enroll approximately 60 participants oSeparate AC and DC tranches • Maximum of 100 event hours each year o20–50 events per year, 2–3 hours per event
• Incentives o $3,000 upfront incentive o Participation incentive is $150 per kW, averaged across all event hours in a
Program Year
28 Why does a residential V2G
demonstration matter?
This demonstration will:
o Showcase the potential to realize substantial
value from bidirectional EVs
Customer bill savings
Community Power operational savings
Renewable integration
o Build on the lessons learned from pilots and
programs across the country
o Make Community Power a national thought
leader in V2X programs
29 Public Comment on
Item No. 16
30 Item No. 16
Board Members
Comments or
Questions
Vehicle-Grid
Integration Update
Recommendation:
Receive and File Community
Power’s Vehicle-Grid Integration
strategy and initiatives Update
31 Item No. 17
San Diego Community
Power Data Center
Load Integration
Guidelines
Presenter:
Lee Friedman, Associate Director of Strategic Initiatives Recommendation: Receive and file
Community Power’s revisions to the existing
Net Energy Metering Tariff/Program (NEM)
and to the existing Net Billing Tariff (NBT) and
Community Power’s establishment of the new
Net Billing Tariff Virtual (NBT-V) and a Net
Billing Tariff Aggregation (NBT-A) for all new
customers who elect this and who have
installed onsite generation on or after
February 15, 2024 that qualifies for the tariff
and for existing customers transitioning out of
the Virtual Net Energy Metering Tariff (VNEM)
or the Net Energy Metering Aggregation Tariff
(NEMA) following the conclusion and/or
termination of their NEMA legacy period.
Recommendation:
Approval of the Data Center Load Integration
Guidelines, a working framework to guide San
Diego Community Power’s (Community
Power) engagement with data center electrical
loads defined as high-density, non-interruptible, near-constant electric load, typically 20+ megawatts (MW), requiring
dedicated long-term capacity planning
32 Why these guidelines are needed
Rising Energy Demand
Data centers are a growing driver of electricity demand, accelerate load growth and increase pressure on grid reliability, clean energy targets and customer costs Scale & System Impacts
Large projects (20+ MW) require significant system planning, long-term energy procurement and resource adequacy needs, and coordination with SDG&E and grid operators
Customer & Community Protection
Community Power is taking a proactive approach to mitigating risks such as cost-shifts to existing customers without clear policy or potential disproportionate impacts on communities of concern
33 A Guardrail Framework
• Provides a structured approach to evaluate impacts
and guide decision-making
• Establishes clear guardrails for engagement, policy
development and potential commercial considerations
• Does not approve specific projects and carries no
immediate fiscal impact
• Designed to evolve over time
• Supports member agencies by informing local
permitting processes through Community Power
expertise
34 Ratepayer Protection
• 1.1 Full Cost Responsibility
Data Center load customers bear their own procurement costs, integration costs, resource adequacy obligations, and administrative overhead. No cross-subsidization
• 1.2 Financial Assurance and Stress-Tested Economics to ensure, at minimum, Customer Indifference Various scenarios will evaluate reasonably foreseeable risks – including lower-than-forecast load, delayed start, and early termination – and confirm recovery of all incremental procurement, hedging, capacity, and infrastructure costs
• 1.3 Stress-Tested Financial Modeling
Every deal must pencil under adverse scenarios, not just optimistic projections • 1.4 Transmission & Delivery Cost Protection
Work with the Investor Owned Utility for assurance that the transmission & delivery infrastructure costs for Data Center service will be directly assigned to the customers driving the load, not socialized across all distribution ratepayers
35 Community Benefit & Opportunity
• 2.1 Economic Development
Data Center load customers shall contribute to local economic growth: jobs, tax revenue, infrastructure investment, and workforce development tied to the San Diego region. • 2.2 Environmental Justice
Data Center customers should mitigate to the extent feasible environmental impacts including water consumption, noise and air quality impacts and it should not impose a disproportionate impact on disadvantaged communities.
• 2.3 Community Engagement
Siting and development processes should include transparent, meaningful engagement with affected communities before commitments are made.
• 2.4 Net Benefit Test
Quantifiable benefits must demonstrably exceed commodity costs. This is a threshold requirement, not an aspiration.
36 Clean Energy & Supply Responsibility
• 3.1 Dedicated Supply Portfolio
Community Power will assemble a dedicated supply portfolio for Data Center load service which may include contracted generation, storage, system power, and restructured portfolio resources. • 3.2 Clean Energy Options
Community Power shall offer Data Center customers options ranging from standard clean energy supply to enhanced procurement that may include new renewable resources. • 3.3 Grid Reliability Coordination
Data Center load service must not degrade reliability or resilience for existing customers. Coordination with the transmission and distribution provider is required to understand the impacts. • 3.4 Load Flexibility
Community Power should explore whether Data Center customers can provide demand response or load flexibility that supports grid stability.
37 Financial Assurance & Risk Management
• 4.1 Credit Support Calibrated to Project Phase
Security requirements should scale with project maturity, with appropriate instruments at each stage — lighter requirements pre-permit, heavier during construction, reduced post-COD based on performance. • 4.2 Menu of Credit Instruments
A defined set of acceptable credit tools allowing flexibility while maintaining rigor: collateral, parent guarantees, performance bonds, milestone-based deposits, and minimum demand charges. • 4.3 Minimum Contract Terms
Data Center load service agreements should have a term floor when relying on long-duration procurement commitments Community Power makes (e.g., 15 years) on their behalf. • 4.4 Exit and Off-Ramp Provisions
Defined consequences when a Data Center underperforms, fails to meet commitments, or ceases operations.
Includes early termination fees and take-or-pay provisions. 38 Transparency and Governance
• 5.1 Board Reporting
Regular, structured reporting to the Community Power’s Board on the Data Center pipeline, portfolio exposure, performance against principles, and risk metrics.
• 5.2 Principles Evolution and Review
These principles are expected to evolve. Community Power staff will evaluate the need for ongoing adjustments and will return to the Board to update the framework based on market developments, regulatory changes, and lessons from initial deals as needed.
• 5.3 Regulatory Engagement
Active participation in CPUC, CAISO, and legislative proceedings that affect CCA Data Center service, including SB 57 implementation, any SDG&E Rule 30 equivalent, and IRP procurement requirements. • 5.4 Community Choice Aggregation Jurisdictional Protection Monitor and defend CCA's role as the commodity provider for new Data Centers in CCA service territory. • 5.5 Stakeholder Communication
Maintain a clear position on Data Center policy that developers, community members, and regulators can reference. 39 Community Power’s Influence
• Authority is shared across multiple entities, including local permitting agencies and San Diego Gas &
Electric
• Community Power's role is to advocate for
ratepayers and communities within this broader
landscape
• The Board retains discretion over whether to serve
large data center loads
• Local permitting decisions may still proceed
independently of Community Power’s position
• Guidelines are intended to strengthen Community
Power’s influence, even where direct authority is
limited
40 Public Comment on
Item No. 17
41 Item No. 17
Board Members
Comments or
Questions
Recommendation:
Approval of the Data Center Load
Integration Guidelines, a working
framework to guide San Diego
Community Power’s (Community
Power) engagement with data center
electrical loads defined as high-density,
non-interruptible, near-constant
electric load, typically 20+ megawatts
(MW), requiring dedicated long-term
capacity planning
San Diego Community
Power Data Center Load
Integration Guidelines
42 Item No.18
2025 Power Source Disclosure &
Power Content Label (PCL); and
Adoption of Resolution No.
2026-13, Approving the
Submission and Attesting to the
Accuracy of Community Power’s
2025 Power Source Disclosure
Annual Reports for PowerBase,
PowerOn, Power100, and
Power100 Green+
Presenters:
Kenny Key, Senior Director of Power Contracts
Karlee Mink, Senior Portfolio Manager
Recommendation: Receive and file
Community Power’s revisions to the existing
Net Energy Metering Tariff/Program (NEM)
and to the existing Net Billing Tariff (NBT) and
Community Power’s establishment of the new
Net Billing Tariff Virtual (NBT-V) and a Net
Billing Tariff Aggregation (NBT-A) for all new
customers who elect this and who have
installed onsite generation on or after
February 15, 2024 that qualifies for the tariff
and for existing customers transitioning out of
the Virtual Net Energy Metering Tariff (VNEM)
or the Net Energy Metering Aggregation Tariff
(NEMA) following the conclusion and/or
termination of their NEMA legacy period.
Recommendation:
Adoption of Resolution 2026-13 approving
the submission and attesting to the accuracy
of Community Power’s 2025 Power Source
Disclosure annual reports for PowerBase,
PowerOn, Power100, and Power100 Green+.
43 2025 Power Source Disclosure Program Annual Reports
• Background
o California Public Utilities Code requires all Load Serving Entities (LSEs) to disclose “accurate, reliable, and simple-to-understand information on the sources of energy, and the associated emissions of greenhouse gasses, that are used to provide electric services.”
Power Source Disclosure, which is submitted to the CEC Power Content Label, which will be distributed to all Community Power customers who were served in 2025 o August: Community Power Board attestation to the veracity of the Power Source Disclosure submission to the CEC prior to approval of the Power Content Label
o October: Power Content Label uploaded to Community Power website o December-January: Power Content Label mailed to customers 44 2025 Power Source Disclosure
• Accounts for every MWh of renewable energy procured in 2024 • Data vetted & validated by Community Power Staff and consultants • Compares total Retail Sales by product (MWh) to procure renewable energy (MWh) and then determines the emission factor for any MWh that is not carbon free Power100 G+ Power100 PowerOn PowerBase
Retail Sales, Other End Uses, Specified Losses 1,188 554,280 6,941,060 99,298 Unmet Load (MWh) - - 2,809,553 52,627
45 2025 Power Content Label (Draft)
2025 PCL Data*
Emissions, Power Sources, Unbundled RECs Power100 G+ Power100 PowerOn PowerBase Total Loss-Adjusted Load
Retail Sales and Loss-Adjusted Load 1,188 554,280 6,941,060 99,298 7,962,007 GHG Emissions Intensity (lbs CO2e/MWh) 0 0 442 672 437
■ Renewables and Zero-Carbon Resources 100% 100% 60% 47% 59% ■ Fossil Fuels 0% 0% 40% 53% 41%
Biomass & Biogas 0% 0% 7% 35% 7%
Geothermal 0% 0% 0% 0% 0%
Eligible Hydroelectric 0% 0% 0% 0% 0%
Solar 50% 50% 32% 0% 32%
Wind 50% 50% 12% 12% 14%
RPS Eligible Renewables - Subtotal 100% 100% 52% 47% 53% Large Hydroelectric 0% 0% 0% 0% 0%
Nuclear 0% 0% 8% 0% 7%
Emerging Technologies 0% 0% 0% 0% 0%
Other 0% 0% 0% 0% 0%
Natural Gas 0% 0% 0% 0% 0%
Coal & Petroleum 0% 0% 0% 0% 0%
Unspecified Power - Total 0% 0% 40% 53% 41%
Retail Sales Covered by Retired Unbundled
RECs 0% 0% 4% 0% -
*NOTE: The figures above are preliminary.
46 2025 Power Content Label History (RPS only)
54.9 100
57.62 54.2
100
59.15 51.1
100
54.68 53.17
100
56.48 45
100
52 100
53 47
100
0 20
40 60
80 100
120
PowerOn Power100 Portfolio PowerBase Power100 Green+
2021 2022 2023 2024 2025
• 2025 was highest percentage of Carbon Free energy of ~60% 60 47
Public Comment on
Item No. 18
48 Item No. 18
Board Members
Comments or
Questions
2025 Power Source Disclosure &
Power Content Label (PCL); and
Adoption of Resolution No. 2026-
13, Approving the Submission and
Attesting to the Accuracy of
Community Power’s 2025 Power
Source Disclosure Annual Reports
for PowerBase, PowerOn,
Power100, and Power100 Green+
Adoption of Resolution 2026-13
approving the submission and
attesting to the accuracy of
Community Power’s 2025 Power
Source Disclosure annual reports
for PowerBase, PowerOn,
Power100, and Power100 Green+
Recommendation:
49 Acting Chief Executive Officer Report
50 Board Member Announcements
51 CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Government Code section 54956.9(d)(2): Two matters
2. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representative(s): Veera Tyagi, General Counsel Unrepresented employee(s): Acting Chief Executive Officer 52 Public Comment on Closed Session
53 CLOSED SESSION IN PROGRESS
OPEN SESSION WILL RESUME SOON
54 Call to Order - Open Session
55 Roll Call
56 Report on Closed Session
57 Item No. 19
Approve First
Amendment to
Employment
Agreement of Chief
Operating Officer
Presenter:
Chandra Pugh, Senior Director of People Operations and
Administration
Recommendation: Receive and file
Community Power’s revisions to the existing
Net Energy Metering Tariff/Program (NEM)
and to the existing Net Billing Tariff (NBT) and
Community Power’s establishment of the new
Net Billing Tariff and a Net Billing Tariff
Aggregation (NA) for all new customers who
elect this and who have installed onsite
generation on or after February 15, 2024 that
qualifies for the tariff and for existing
customers transitioning out of the Virtual Net
Energy Metering Tariff (VNEM) or the Net
Energy Metering Aggregation Tariff (NEMA)
following the conclusion and/or termination of
their NEMA legacy period.
Recommendation:
Approve First Amendment to Employment
Agreement of Chief Operating Officer.
58 Public Comment on
Item No. 19
59 Item No. 19
Board Members
Comments or
Questions
Approve First
Amendment to
Employment
Agreement of Chief
Operating Officer
Recommendation:
Approve First Amendment to
Employment Agreement of Chief
Operating Officer.
60 Adjournment
61 Next Regular Community
Power Board Meeting
September 24, 2026
[email protected]