Board of Directors Meeting – 1/17/24
Jan 17, 2024 @ 6:00pm
How to Join
The January 17, 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:
Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
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
Marina Community Center Lobby, 15301 Wicks Blvd , San Leandro, CA 94577
1755 Harvest Landing Lane, Tracy, CA 95376
33349 9th Street (back office) Union City, CA 94587
500 metros Este del Canopy, Calle, Montezuma-Delicias Rd, Provincia de Puntarenas, Montezuma, 60111, Costa Rica
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. Approval of Minutes from December 20, 2023 (PDF)
- Consent Item 5. Contracts Entered Into (Informational Item) (PDF)
- Consent Item 6. Quarterly Treasurer's Report (Informational Item) (PDF)
- Consent Item 7. Resero CSA (PDF)
- Regular Agenda
- Item 8. CEO Report (PDF)
- Item 9. CAC Chair Report
- Item 10. Fiscal Year Budget Surplus (Action Item) (PDF)
- Item 11. Workforce and EJ Project Selection Criteria (Action Item) (PDF)
- Item 12. Long-Term Contracts for Approval (Action Item) (PDF)
- Item 13. Selection of Chair and Vice-Chair (Action Item)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 15. Closed Session
- Item 16. General Report Out of Closed Session
- Item 17. Adjourn
- The next Board of Directors meeting will be held on Wednesday, February 21, 2024 at 6:00 pm.
- Public Comment - Leslie Austin on behalf of CCA Workforce and Environmental Justice Standards Alliance (PDF)
- Public Comment - Jessica Tovar on behalf of East Bay Clean Power Alliance (PDF)
- Public Comment - Barbara Stebbins (PDF)