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HomeMy WebLinkAbout2022-01-27; Clean Energy Alliance JPA; Minutes (2)DocuSign Envelope ID: 770BC925-8A01-49AC-A364-628A0B4F02FF Clean Energy Alliance -Board of Directors Special Meeting Minutes January 27, 2022, 1:00 p.m. City of Carlsbad I Virtual Meeting Teleconference Locations Per Government Code Section 54953(3) (Assembly Bill 361) CALL TO ORDER: Chair Becker called to order the special meeting of the Clean Energy Alliance at 1:00 p.m. ROLL CALL: Board members: Druker, Inscoe, Musgrove, Acosta, Chair Becker FLAG SALUTE: Reserved for regular meeting. BOARD COMMENTS & ANNOUNCEMENTS -None PUBLIC COMMENT ON CLOSED SESSION ITEM -None General Counsel Thorson stated the purpose of the meeting as listed in Item 1 and adjourned to Closed Session at 1:06 p.m. Closed Session Item 1: PUBLIC EMPLOYEE PERFORMANCE EVAULATION PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: Chief Executive Officer REPORT FROM CLOSED SESSION: General Council Thorson reported that no action was taken in Closed Session required to be reported. ADJOURNMENT: Chair Becker adjourned the meeting at 1:57 p.m. GDocuSlgned by: ~l,(.Si,J,-t, ~v.ff> 235FOA07950242B Susan Caputo, MMC Interim Board Clerk