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.
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. at the Wharfinger Building’s downstairs Bay Room, 1 Marina Way, Eureka, CA 95501 (map). Meeting agendas, minutes and on-demand video links are listed below. Meeting recordings are also aired on Access Humboldt/Optimum Cable Channel 10 on Saturdays at 2 p.m.
Board of Directors
RCEA Board
of Directors
Special Meeting
Monday, February 12
4 p.m.
- Location: Wharfinger Building downstairs Bay Room, 1 Marina Way, Eureka, CA.
- This is an in-person only meeting (no Zoom option).
- Community members may comment in-person at the start of the meeting.
- Or Email your comment to PublicComment@redwoodenergy.org.
- Comments must be received by the meeting date.
- Community members may comment in-person at the start of the meeting.
PLEASE NOTE: Regular RCEA Board meetings are held in-person with online and phone participation options (hybrid meetings), usually on the fourth Thursday of each month.
February 12, 2024 Agenda (PDF)
- ESCA-PLD-RCEA1 Energy Storage Service Agreement (PDF)
- Public Comment (8 MB PDF)
January 25, 2024 Packet (PDF)
February 22, 2024
March 28, 2024
April 25, 2024
May 23, 2024
June 27, 2024
July 25, 2024
August 22, 2024
September 26, 2024
October 24, 2024
November 20, 2024 (3rd Wednesday due to the holidays)
December 18, 2024 (3rd Wednesday due to the holidays)
PLEASE NOTE: The RCEA Board meets in-person with online and phone participation options (hybrid meetings).
December 21, 2023 Packet REVISED (PDF – 9 MB) | Video
November 16, 2023 Packet (PDF – 9.5 MB) | Video
October 26, 2023 Packet (PDF – 5 MB) | Video
- Public Comment (PDF – 1.3 MB)
September 28, 2023 Packet (PDF – 7 MB) | Video
August 24, 2023 Packet (PDF – 4 MB) | Video
- Public Comment
- 8.2 HSC PCC3 REC Negotiation Comments (8.9 MB)
- 8.2 Comments from Group of Biomass Technical Advisory Group Members (2.5 MB)
July 27, 2023 Packet (PDF – 8.2 MB) | Video
June 22, 2023 Packet (PDF – 2 MB) | Video
May 25, 2023 Packet (PDF – 5 MB) | Video
April 27, 2023 Packet (PDF – 5 MB) | Video
March 23, 2023 Packet (PDF – 3 MB) | Video
March 9, 2023 Special Meeting (PDF)
February Packet 2023 (PDF – 5 MB)
January Packet 2023 (PDF – 3.5 MB)
- CC Power – Tumbleweed Energy Storage Energy Storage Services Agreement Amendment No. 1 (PDF)
- Tumbleweed Energy Storage PPSA Amendment No. 1 (PDF)
- Goal Line Storage PPSA Amendment No. 1 (PDF)
- Fish Lake Geothermal PPSA Amendment No. 1 (PDF)
- ORGP LLP PPSA Amendment No. 1 (PDF)
- Valley Clean Energy – RCEA Mid-Term Reliability Resource Adequacy Agreement (PDF)
- RCEA – Valley Clean Energy System Resource Adequacy Agreement (PDF)
- Public Comment (PDF)
PLEASE NOTE: FOLLOWING THE REVISED BROWN ACT OPEN MEETING LAW AND THE GOVERNOR’S DECLARED COVID-19 STATE OF EMERGENCY, BOARD MEETINGS WILL BE HELD ONLINE VIA VIDEO TELECONFERENCE UNTIL FURTHER NOTICE.
December Packet 2022 (PDF – 4 MB)
- Monthly Report (PDF)
November Packet 2022 (PDF – 2 MB)
October Packet 2022 (PDF – 10 MB)
- Monthly Report (PDF)
- Public Comment (PDF)
September Packet 2022 (PDF – 4 MB)
- Renewable America Foster A – Renewable Plus Storage Power Purchase Agreement (PDF)
- Public Comment (PDF)
August Packet 2022 (PDF – 19 MB)
- Monthly Report (PDF)
- Public Comment (PDF)
July Packet 2022 (PDF – 4.8 MB)
- CC Power/Ormat Power Purchase Agreement and BLPTA (PDF – 2 MB)
- ORGP LLP Geothermal Portfolio, Participating Members and CC Power Project Participation Share Agreement (PDF)
- CC Power/Open Mountain Energy Power Purchase Agreement and BLPTA (PDF – 2.4 MB)
- Open Mountain Energy, Participating Members and CC Power Project Participation Share Agreement (PDF)
- RCEA July 2022 Monthly REport (PDF – 1.3 MB)
April Packet 2022 (PDF – 4 MB)
- Goal Line Energy Service Storage Agreement (PDF – 17 MB)
March Packet 2022 (PDF – 4 MB)
February Packet 2022 (PDF)
- RCEA February 2022 Monthly REport (PDF- 3 MB)
- Tumbleweed Energy Storage Service Agreement (PDF – 5 MB)
- Tumbleweed Project Participation Share Agreement (PDF)
PLEASE NOTE: FOLLOWING THE REVISED BROWN ACT OPEN MEETING LAW AND THE GOVERNOR’S DECLARED COVID-19 STATE OF EMERGENCY, BOARD MEETINGS WILL BE HELD ONLINE VIA VIDEO TELECONFERENCE UNTIL FURTHER NOTICE.
PLEASE NOTE: FOLLOWING THE MARCH 17, 2020, GOVERNOR’S EXECUTIVE ORDER N-29-20, BOARD MEETINGS WILL BE HELD ONLINE VIA VIDEO TELECONFERENCE UNTIL FURTHER NOTICE.
March 2020 Meeting Canceled (PDF)
June Updated Packet 2020 (PDF – 11 MB)
July Updated Packet 2020 (PDF)
August Packet 2020 (PDF – 8 MB)
- Integrated Resource Plan 2020 Narrative
- VESI 10 (Ormat/Viridity) RA Contract
- Leapfrog Power RA Contract
September Packet 2020 (PDF – 7 MB)
October Special Meeting Agenda 2020
PLEASE NOTE: BOARD MEETINGS ARE HELD AT THE HUMBOLDT BAY MUNICIPAL WATER DISTRICT OFFICE, located at 828 Seventh St., Eureka, CA 95501
- Public Comment (PDF) (10 MB)
November Packet 2019 (PDF) (6 MB)
December Packet 2019 (PDF) (3 MB)
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:
- Director Scott Bauer
- Director Skip Jorgensen
- Director Frank Wilson
- Vice Chair Sarah Schaefer
PLEASE NOTE: Finance Subcommittee meetings are held at the RCEA offices, located at 633 Third Street, Eureka CA 95501.
January 24, 2024 Meeting Cancellation Notice (PDF)
June 13, 2023 Meeting Cancellation Notice (PDF)
June 15, 2022 Meeting Cancellation Notice (PDF)
The Board of Directors provides governance to RCEA. For information about RCEA’s Community Advisory Committee, please visit the Community Advisory Committee page.
EN 
ES