Board of Directors Meeting – 9/20/23
Sep 20, 2023 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- BOD Agenda with CAC Annotations (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from July 13, 2023 and July 19, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Energy Prepay #3 Summary (PDF)
- Consent Item 7. ARUP Contract Amendment (PDF)
- Consent Item 8. MRP Incremental BESS (PDF)
- Regular Agenda
- Item 9. CEO Report (PDF)
- Item 10. CAC Report (PDF)
- Item 11. Inclusion of New Communities: City of Lathrop (Action Item) (PDF)
- Item 12. Update on Brand (Informational Item) (PDF)
- Item 13. 2022 Power Source Disclosure Annual Report and Power Content Label (Informational Item) (PDF)
- Item 14. Update on Planning for Net Billing Tariff (NBT) (Informational Item) (PDF)
- Item 15. CAC Structure per Ad Hoc Board Committee Recommendation (Discussion Item) (PDF)
- Item 16. Memorial Comments in Honor of Al Weinrub
- Item 17. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 18. Closed Session
- Item 19. General Report Out of Closed Session
- Item 20. Adjourn - The next Board of Directors meeting will be held on Wednesday, October 18, 2023 at 6:00 pm.
- Public Comment (PDF)