Board of Directors Meeting – 4/17/24
Apr 17, 2024 @ 6:00pm
How to Join
Agenda
- Agenda
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- Item 6. General Report Out of Closed Session
- Consent Agenda
- Consent Item 7. Approval of Minutes from March 20, 2024 (PDF)
- Consent Item 8. Contracts Entered into (Informational Item) (PDF)
- Consent Item 9. Alpaugh RA Agreement Amendment (PDF)
- Consent Item 10. Low Carbon Fuel Standard Credit Broker Contract (PDF)
- Consent Item 11. Treasurer's Report (PDF)
- Consent Item 12. Adapt2 Contract Extension (PDF)
- Regular Agenda
- Item 13. CEO Report (PDF)
- Item 14. CAC Chair Report
- Item 15. Investment Policy (Action Item) (PDF)
- Item 16. Income Graduated Fixed Charge (Informational Item) (PDF)
- Item 17. Ava Solar Billing Plan (Action Item) (PDF)
- Item 18. Solar and Storage Incentive Program (Informational Item) (PDF)
- Item 19. Direct Current Fast Charging Marketing Partner Contract (Action Item) (PDF)
- Item 20. Health-e Communities Contract (Action Item) (PDF)
- Item 21. Cedar 1 Long-Term Contract Approval (Action Item) (PDF)
- Item 22. PG&E Nuclear Allocation (Informational Item) (PDF)
- Item 23. Update of CEO Search Process (Action Item) (PDF)
- Item 24. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 25. Adjourn
- The next Board of Directors meeting will be held on Wednesday, May 15, 2024 at 6:00 pm.
- Public Comment - Jessica Tovar (PDF)
- Public Comment - Bradley Cleveland (PDF)