Board of Directors Meeting – 11/15/23
Nov 15, 2023 @ 6:00pm
How to Join
The November 15, 2023 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:
Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
4260 Halleck St., Emeryville, CA 94608
Conference Room 4A – Hayward City Hall 777 B Street, Hayward CA 94541
1755 Harvest Landing Lane, Tracy, CA 95376
Omni Hotel Lobby – 100 CNN Center, Atlanta, GA 30303
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 (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Minutes from October 18, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Consulting Service Agreement for NV5, Inc. (PDF)
- Consent Item 7. Longroad Sun Pond Contract Approval (PDF)
- Regular Agenda
- Item 8. CEO Report (PDF)
- Item 9. CAC Report
- Item 10. Audited Financial Statements for FY 2022-23 (Informational Item) (PDF)
- Item 11. FY 2022-2023 Budget Surplus and Reserve Allocation (Action Item) (PDF)
- Item 12. Levine Act (Informational Item) (PDF)
- Item 13. SunZia Project Expansion (Action Item) (PDF)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 15. Closed Session for Executive Committee Members
- Item 16. General Report Out of Closed Session
- Item 17. Adjourn
- The next Board of Directors meeting will be held on Wednesday, December 20, 2023 at 6:00 pm.