AGENDA – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER AGENDA
Regular Meeting
Board of Directors
Thursday, October 22, 2026
5:00 p.m.
Don L. Nay Port Administration Boardroom
3165 Pacific Hwy.
San Diego, CA 92101
The meeting will be held in person at the above date, time and location(s). Members of the Board of Directors and members of the public may attend in person. Under certain circumstances, Board members may also attend and participate virtually in the meeting, pursuant to the Brown Act (Gov.
Code § 54953). As a convenience to the public, San Diego Community Power provides a Zoom teleconference option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that in the event of a technical issue causing a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law (such as when a Board member is virtually attending the meeting), pursuant to certain provisions of the Brown Act.
Note: Any member of the public may provide comments to the Board of Directors on any agenda item. When providing comments to the Board, it is requested that members of the public include their name and city of residence for the record. Commenters are requested to address their comments to the Board of Directors as a whole through the chairperson. Comments may be provided in one of the following ways:
1. Oral comments during a meeting. Anyone attending in person who wishes to address the Board of Directors is asked to fill out a speaker’s slip and present it to the clerk of the Board.
To provide remote comments during the meeting, join the Zoom meeting by computer, mobile phone or dial-in number. When participating in a Zoom video conference by computer or mobile phone, use the “Raise Hand” feature. This will notify the moderator that a member of the public wishes to speak during a specific item on the agenda or during the non-agenda public comment period. Members of the public will not be shown on video but will be able to speak when called upon. When participating in the meeting using the Zoom dial-in number, press *9 to request to speak. Comments will be limited to three minutes.
AGENDA – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER
2. Written Comments. Written public comments must be submitted prior to the start of the meeting to [email protected]. Members of the public are asked to indicate a specific agenda item when submitting comments. All written comments received prior to the meeting will be provided to members of the Board. At the discretion of the chairperson, the first 10 submitted comments shall be stated into the record of the meeting.
Comments read at the meeting will be limited to the first 400 words. Comments received after the start of the meeting will be collected, sent to the members of Board and become part of the public record.
If members of the public have any materials to be distributed to the Board, they should be sent to [email protected], who will distribute the information to Board members.
The public may participate using the following remote options:
Teleconference Meeting Webinar
sdcommunitypower-org.zoom.us/j/94274587066
Telephone (audio only) 669-900-6833 or 346-248-7799 | Webinar ID: 94274587066
WELCOME
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
LAND ACKNOWLEDGMENT
ITEMS TO BE ADDED, WITHDRAWN OR REORDERED ON THE AGENDA
PUBLIC COMMENTS
Opportunity for members of the public to address the Board on any items not on the agenda but within the jurisdiction of the Board. Members of the public may provide a comment in either manner described above.
AGENDA – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER
CONSENT CALENDAR
All matters are approved by one motion without discussion unless a member of the Board requests a specific item to be removed from the Consent Calendar for discussion. A member of the public may comment on any item on the Consent Calendar in either manner described above.
1. Approve September 24, 2026, Meeting Minutes
2. Receive and File Update on Programs
3. Receive and File Update on Power Services
4. Receive and File Update on Customer Operations
5. Receive and File Update on IT and Data Analytics
6. Receive and File Update on Human Resources
7. Receive and File Update on Marketing, Public Relations, and Local Government Affairs
8. Receive and File Treasurer’s Report for One-Month Period Ending July 31, 2026
9. Receive and File Community Advisory Committee Monthly Update
10. Adopt Resolution No. 2026-16, Approving 2027 Board Meeting Schedule
11. Approve Agreement with Mercer LLC for Compensation and Benefits Benchmarking Services in an Amount Not-To-Exceed $175,000
12. Approve First Amendment to Second Amended and Restated Renewable Power Purchase Agreement with Pelicans Jaw Solar, LLC, to Allow for Fixed Pricing for the Solar Deliveries Ahead of Project Commercial Operations, Change the Test Energy Rate, and clean up Administrative Errors in Exhibit H, I, P, and T
REGULAR AGENDA
The following items call for discussion or action by the Board of Directors. The Board may discuss and/or take action on any item listed below.
13. Fiscal Year End 2025-26 Financial Audit Progress Report Presentation Recommendation: Receive and File Fiscal Year End 2025-26 Financial Audit Progress Report Presentation
AGENDA – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER
14. Approve Second Amendment to the Financially Settled Toll and Energy Storage Agreement and Approve a new Resource Adequacy Agreement for the Enterprise Resource Recommendation: Approve Second Amendment to Financially Settled Toll and Energy Storage Agreement with MRP Pacifica Marketing II LLC, to change the Delivery term to end December 31, 2026. Approve a 15-year Resource Adequacy Agreement with CalPeak Power, LLC to provide local resource adequacy and Authorize the Acting Chief Executive Officer to execute the Agreements
15. Adoption of Resolution 2026-17, Amending the Community Clean Energy Grant Program Policy
Recommendation: Adoption of Resolution No. 2026-17, amending the Community Clean Energy Grant Program Policy previously approved on February 22, 2024, to include the framework for administering Community Benefits funds and rename the policy as the “Community Clean Energy Benefits and Grants Policy”
16. Update on Regulatory and Legislative Affairs
Recommendation: Receive and File update on Regulatory and Legislative Affairs
17. Fiscal Year 2025-2026 Financial Year End Review
Recommendation: Review the Community Power Fiscal Year 2025-2026 Financial Year-End Review and reserve outlook and designation of $115 Million Fiscal Year rate stabilization reserve deferral and take the following action:
1. Adoption of a Resolution No. 2026-18, Amending the Fiscal Year 2025-2026 Operating Budget by approving a $1,000,000 budget-neutral transfer between Budget Level 2 categories from Professional Services to General & Administration and Debt Service
18. Ratify Extension of Suite 200 Sublease to February 28, 2028, and Authorize Extension of Suite 200 and Suite 103 Subleases up to December 31, 2028 Recommendation: Ratify the extension of the Suite 200 sublease to February 29, 2028, authorize the Acting Chief Executive Officer to negotiate and execute an amendment to the existing subleases with Corelation, Inc. for Suite 200 and Suite 103 for Community Power office space and to authorize a potential extension up to December 31, 2028, and execute related documents necessary to implement the amendment, including obtaining the consent of the landlord, Kilroy Realty, L.P.
19. San Diego Community Power Draft Data Center Load Integration Guidelines Recommendation: Provide feedback to staff on the draft San Diego Community Power Data Center Load Integration Guidelines
AGENDA – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER
ACTING CHIEF EXECUTIVE OFFICER REPORT
Community Power management may briefly provide information to the Board and the public. The Board may engage in discussion if the specific subject matter of the report is identified below, but the Board may not take any action other than to place the matter on a future agenda. Otherwise, there is to be no discussion or action taken unless authorized by law.
BOARD OF DIRECTORS COMMENTS
Board Members may briefly provide information to other members of the Board and the public, ask questions of staff, request an item to be placed on a future agenda or report on conferences, events or activities related to Community Power business. There is to be no discussion or action taken on comments made by Directors unless authorized by law.
ADJOURNMENT
The Board of Directors will adjourn until the next regular meeting scheduled for Thursday, December 10, 2026, at 5 p.m.
Compliance with the Americans with Disabilities Act
Community Power Board of Directors meetings comply with the Americans with Disabilities Act.
Individuals with a disability who require a modification or accommodation, including auxiliary aids or services, to participate in the public meeting may contact 888-382-0169 or [email protected]. Requests for disability-related modifications or accommodations require varying lead times and should be provided at least 72 hours in advance of the public meeting.
Availability of Board Documents
Copies of the agenda and agenda packet are available at Meetings and Agendas - San Diego Community Power. Late-arriving documents related to Board meeting items are distributed to Members prior to or during the Board meeting and are available for public review as required by law.
Public records, including agenda-related documents, can be requested electronically from [email protected] or by mailing San Diego Community Power, Attn: Clerk of the Board, P.O. Box 12716, San Diego, CA 92112. The documents may also be posted on Community Power’s website. Such public records are also available for inspection by contacting [email protected] to arrange an appointment.