Board of Directors Meeting – 11/20/24
Nov 20, 2024 @ 6:00pm
How to Join
The November 20, 2024 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Or from the following remote locations:
• Albany Community Center 1249 Marin Ave, Albany, CA 94706
• Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
• Clipper Club – 5 Captain Dr. Emeryville, CA 94608
• Conference Room, Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
• 33349 9th Street (back office) Union City, CA 94587
• 24027 Wilcox Ln, Hayward, CA 94541
• 1755 Harvest Landing Lane, Tracy, CA 95376
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Agenda
- Agenda Packet
- Agenda
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from September 18, 2024
- Consent Item 5. Contracts Entered into (Informational Item)
- Consent Item 6. Executive Committee Appointment Recommendation
- Consent Item 7. Treasurer's Report
- Consent Item 8. Resilience Hub Technical Assistance
- Consent Item 9. SolarAPP+ Contract
- Consent Item 10. Energy Efficiency Regulatory Reporting Services
- Consent Item 11. Extension of SMUD Contract
- Contract Item 12. Stadium Contract Approval
- REGULAR AGENDA
- Item 13. CEO Report
- Item 14. CAC Chair Report
- Item 15. 2024 Legislative Year in Review (Informational Item)
- Item 16. Critical Municipal Facilities - Greenbridge PPA (Action Item)
- Item 17. Fiscal Year 2023-2024 Financial Audit (Informational Item)
- Item 18. Budget Surplus Allocations (Informational Item)
- Item 19. Bill Credits (Action Item)
- Item 20. Board Member and Staff Announcements including request to place items on future Board agendas
- Item 21. Adjourn
- The next Board of Directors meeting will be held on Wednesday, December 18, 2024 at 6:00pm
- Public Comment - Ayla Paz - "Letter to Ava Community Energy Board Re_ Budget Surplus"
- Public Comment - Susan Silber