Board of Directors Meeting – 9/16/26
September 16, 2026 @ 6:00pm
How to Join
The September 16, 2026 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:
Commodore Lounge – 3 Commodore Drive, Emeryville, CA 94608
4917 Knowlson Terrace, Fremont, CA 94555
1100 Webster St, 2nd Floor Conference Room, Oakland, CA 94607
Larch Clover Community Center – 11157 West Larch Road, Tracy, CA 95376
New City Hall – 501 W Weber Ave, Building 1, Stockton, CA 95203
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
- Commonly Used Acronyms
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from July 15, 2026
- Consent Item 5. Contracts Entered Into (Informational Item)
- Consent Item 6. San Leandro Citywide default change request (Action Item)
- Consent Item 7. LHi Group FY26-27 (Action Item)
- Consent Item 8. Fifth Amendment to Ascend Analytics Saas (Action Item)
- Consent Item 9. Treasurer’s Report (Informational Item)
- REGULAR AGENDA
- Item 10. CEO Report
- Item 11. CAC Report
- Item 12. Chair and Vice-Chair Appointment (Action Item)
- Item 13. Approve a resolution on a suite of power related products with Sentinel Energy Center, LLC from a hybrid battery project (Action Item)
- Item 14. Update on Customer Programs Strategy (Informational Item
- Item 15. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 16. Closed Session Public Comment
- Item 17. Closed Session
- a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957. Title: Chief Executive Officer
- b. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6. Agency Representatives: Inder Khalsa, Jonathan Tedesco, Betsy Andersen, and Juan González. Unrepresented employee: Chief Executive Officer
- Item 18. Report Out of Closed Session
- Item 19. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, October 21, 2026 at 6pm.
- Click here for public comment