Clean Energy Alliance Board Meeting 11/20/2025

CEA Board Meeting - November 20, 2025, 2 p.m.

To view the agenda, presentation and other documents from this meeting:
https://thecleanenergyalliance.org/ag...

Members of the public can watch the meeting live by clicking the Live Stream Link at:
https://thecleanenergyalliance.org/ag... is a view-only live stream.

Members of the public can provide public comment in writing or orally as follows:

Written Comments: If you are unable to connect by Zoom or phone and you wish to make a comment, you may submit written comments prior to and during the meeting via email to: [email protected]. Written comments received up to one hour prior to commencement of the meeting will be announced at the meeting and become part of the
meeting record. Public comments received in writing will not be read aloud at the meeting.

Oral Comments: You can participate in the meeting by providing oral comments either: (1) online by using the raise your hand function and speaking when called upon or (2) using your telephone by pressing *9 to raise your hand and speaking when called upon.

If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”), please contact [email protected] prior to this meeting for assistance.

Timestamps:
0:11 Roll Call and Pledge of Allegiance

1:57 Public Comment and Consent Calendar

11:02 San Diego Regional Energy Network Updates

48:22 Item 3: Clean Energy Alliance Chief Executive Officer Operational and Administrative Report

56:44 Item 4: Consider Adoption of Clean Energy Alliance (CEA) Resolution No. 2025-044 Setting
Rates and Approving Agreements with Luminia BTM DevCo 1 LLC (Luminia) for CEA’s Solar Plus Business Program

1:09:10 Item 5: Consider Adopting Resolution No. 2025-045 Amending Clean Energy Alliance Rate Schedule to Update the Wholesale Market Access Tariff Rate Effective January 1, 2026

1:12:53 Item 6: Regulatory Update

1:19:57 Item 7: Review Options for Customer Electricity Cost Rate Relief