Regular meeting
Valley Clean Energy Board of Directors
February 12, 2026
- Date
- February 12, 2026
- Documents
- 19
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive CAC December 18, 2025 and January 22, 2026 meeting summaries and CAC Task Group 2025 Year-end reports.
- Item 11 – Receive Customer Participation update (4th Quarter 2025).
- Item 12 – Approve VCE Employee Handbook updates.
- Item 13 – Receive annual Strategic Plan Report.
- Item 14 – Adopt Resolution amending Resolution 2021-008 to modify the time and location for regular Board of Directors meetings.
- Item 15 – Adopt Resolution designating VCE Officers for purposes of executing or verifying CPUC filings.
- Item 16 – Ratify Consultant Agreement with First Principles for portfolio modeling services for VCE’s Integrated Resources Plan (IRP) update.
- Item 17 – Ratify Consultant Agreement with Gridtractor to assist VCE with dynamic rate design options for the Residential Dynamic Pricing Pilot project.
- Item 18 – Approve participation in and authorize VCE to execute documents associated with VCE participating in the CC Power long duration storage project: Willow Rock.
- Item 19 – Discuss and approve appointment to vacant Yolo County seat on the Community Advisory Committee.
- Item 5 – Approve December 11, 2025 Board meeting Minutes.
- Item 6 – Receive 2026 long range calendar.
- Item 7 – Receive Treasurer’s reports: A) October 31, 2025; B) November 30, 2025; and C) December 31, 2025.
- Item 8 – Receive legislative update provided by Pacific Policy Group.
- Item 9 – Receive January 2026 regulatory update dated February 4, 2026 provided by Keyes & Fox.
- VCE Board 2/12/2026 Meeting Slides-Materials