Silicon Valley Clean Energy Authority
Board of Directors Special Meeting
Monday, May 9, 2022
9:00 am
Pursuant to State of California Gov’t Code Section 54953 (e) the meeting was conducted via teleconference.
MEETING MINUTES
Call to Order:
Chair Gibbons called the Special Meeting to order at 9:02 a.m.
Roll Call
Present:
Liz Gibbons (Chair), Campbell
Jon Robert Willey, Cupertino
Zach Hilton, Gilroy
Neysa Fligor, Los Altos
Rob Rennie, Los Gatos
Evelyn Chua, Milpitas
Yvonne Martinez Beltran, Morgan Hill
Margaret Abe-Koga, Mountain View
Tina Walia, Saratoga
Larry Klein, Sunnyvale
Otto Lee, Santa Clara County
Absent:
George Tyson (Vice Chair), Los Altos Hills
Javed Ellahie, Monte Sereno
All present Board members participated via teleconference.
Public Comment on Matters Not Listed on the Agenda
No speakers.
Public Comment on Closed Session
No speakers.
Chair Gibbons announced the Board of Directors would adjourn to Closed Session at 9:05 a.m.
Convene to Closed Session
Conference with Legal Counsel – Anticipated Litigation
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (one potential case) The Board of Directors returned from Closed Session at 9:56 a.m.
DocuSign Envelope ID: 9FF7E261-1E20-40C2-9E51-34D6081A7381
Report from Closed Session
General Counsel Trisha Ortiz announced the Board of Directors met in Closed Session to discuss anticipated litigation and legal strategy, and there was no reportable action.
Adjourn
Chair Gibbons adjourned the meeting at 9:57 a.m.
ATTEST:
_____________________________
Andrea Pizano, Board Secretary
DocuSign Envelope ID: 9FF7E261-1E20-40C2-9E51-34D6081A7381