Board of Directors Meeting – 12/17/25
December 17, 2025 @ 6:00pm
How to Join
The December 17, 2025 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:
Board Room
Ava Community Energy
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following locations:
Clipper Club – 5 Captain Dr. Emeryville, CA 94608
4917 Knowlson Terrace, Fremont, CA 94555
35653 Scarborough Dr., Newark, CA 94560
1100 Webster St, 2nd Floor Conference Room, Oakland, CA 94607
Larch Clover Community Center – 11157 West Larch Road, Tracy, CA 95376
Stockton City Hall – 425 N El Dorado St., Stockton, CA 95202
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
- Agenda Packet
- 1999 Harrison Street Garage and Building Access Instructions
- 1. Welcome & Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- CONSENT AGENDA
- 4. Approval of Minutes from November 19, 2025
- 5. Contracts Entered Into (Informational Item)
- 6. Proposal to remove opt-out fee
- 7. Fiscal Year 2025-26 Q1 Financial Statements
- 8. Maher contract amendment
- 9. CAC Guide Updates & Term Extensions
- REGULAR AGENDA
- 10. CEO Report
- 11. CAC Report
- 12. 2025 Legislative Wrap-up and 2026 Preview (Informational Item)
- 13. Joint Powers Agreement Amendment (Action Item)
- 14. 2026 Financial Adjustments, including Value Proposition (Action Item)
- 15. Allocation of Surplus Revenue from Fiscal Year 2024-2025 to On-Bill Credits for CARE/FERA Customers (Action Item)
- 16. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- 17. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, January 21, 2026 at 6pm.