Board of Directors Meeting – 12/18/24
Dec 18, 2024 @ 6:00pm
How to Join
Agenda
- Agenda Packet
- Agenda
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- A. Public Employee Performance Evaluation Pursuant of Code § 54957: Chief Executive Officer
- Item 6. General Report Out of Closed Session
- CONSENT AGENDA
- Consent Item 7. Approval of Minutes from November 20, 2024
- Consent Item 8. Contracts Entered into (Informational Item)
- Consent Item 9. Piedmont Pool ESA Amendment (Action Item)
- Consent Item 10. CAC Work Plan Update (Informational Item)
- Consent Item 11. Updated start date for Ava’s participation in the Agricultural Hourly Flex Pricing Pilot (Informational Item)
- REGULAR AGENDA
- Item 12. CEO Report
- Item 13. CAC Report
- Item 14. Emerald Cities Collaborative (ECC) Grant Agreement (Action Item)
- Item 15. Local Development Business Plan Review (Informational Item)
- Item 16. Ava Board Outgoing Members and Sub-Committee Update (Action Item)
- Item 17. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 18. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, January 15, 2025.