The Redwood Coast Energy Authority is governed by a board of directors whose members are appointed by the governing bodies of our member agencies.
Board of Directors business meetings are held on the fourth Thursday of each month at 3:30 p.m. (This is a new meeting day starting Feb. 2019) Meetings are located at the Humboldt Bay Municipal Water District Office, 828 7th St., Eureka, CA 95501. Meeting agendas and minutes are listed below.
Current RCEA Board Members:
County of Humboldt – Estelle Fennell
City of Trinidad – Dwight Miller
City of Arcata – Michael Winkler (Board Chair)
City of Blue Lake – Summer Daugherty
City of Eureka – Austin Allison (Vice Chair)
City of Ferndale – Robin Smith
City of Fortuna – Dean Glaser
City of Rio Dell – Frank Wilson
Humboldt Municipal Water District – Sheri Woo
Get Meeting Notifications
Subscribe to our Board of Directors, Community Advisory Committee or Board Finance Subcommittee meeting mailing lists by clicking the button below. Agendas are published 72 hours before regular meetings, or 24 hours before special meetings. Subscribe to our general RCEA News and Updates list, using the “Sign-Up” button at the very bottom of this page.
Board of Directors Meetings
PLEASE NOTE: BOARD MEETINGS ARE HELD AT THE HUMBOLDT BAY MUNICIPAL WATER DISTRICT OFFICE, located at 828 7th St., Eureka, CA 95501
December Packet 2017
November Packet 2017
– Board presentation biomass and CCE targets
October Packet 2017
– TEA Procurement and Risk Management Quarterly Report 10 16 2017
– DSM Update 10 16 2017
September Packet 2017 (amended)
– Principle Power September 18, 2017
August Packet 2017
July Packet 2017
June Packet 2017
May Packet 2017
April Packet 2017
– April 2017 Procurement Presentation
March Packet 2017
– March 2017 Meeting Biomass Presentation
– March 2017 Public Comments Submitted
February Packet 2017
– February 2017 Power Mix Factsheet
January Packet 2017
Subcommittee Meetings
RCEA Finance Subcommittee (Standing)
Created at the January 28, 2019, RCEA Board meeting to meet as needed to work with staff and advise the Board of Directors on matters relating to audit, finance and budget. Finance Subcommittee members serve one-year terms ending on the first regular Board meeting of each year.
The ad hoc Fiscal Year 19-20 Finance Subcommittee was disbanded at the same meeting.
Members:
- Chair Michael Winkler
- Director Sheri Woo
- Director Summer Daugherty
PLEASE NOTE: Finance Subcommittee meetings are held at the RCEA offices, located at 633 3rd Street, Eureka CA 95501.
