Board of Directors Meeting – 1/18/23
Jan 18, 2023 @ 6:00pm
Agenda documents will be provided at a later date.
The January 18, 2023 Board of Directors meeting will be held in a hybrid format. Please note that the meeting will begin at 6:00 pm. Board members, staff, and members of the public can join via Zoom or in person.
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.
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 14, 2022 and December 16, 2022 (PDF)
- Consent Item 5. AB 361 - Finding for Continued Remote Meetings (PDF)
- Consent Item 6. Contracts entered into (Informational Item) (PDF)
- Consent Item 7. Revised Conflict of Interest Code (Action Item) (PDF)
- Consent Item 8. Authorization of CEO Expenditure to Mercer (Action Item) (PDF)
- Consent Item 9. Fourth Amendment to the Weideman Group CSA for Legislative Advocacy and Advisory Services (PDF)
- Consent Item 10. Agreement with Google LLC (Action Item) (PDF)
- Regular Agenda
- Item 11. CEO Report (PDF)
- Item 12. Community Advisory Committee Report
- Item 13. 2022 RFO Long-Term Contracts for Approval (Action Item) (PDF)
- Item 14. PG&E Modified Cost Allocation Mechanism (CAM) Agreement (Informational Item) (PDF)
- Item 15. Authorizing CEO to Negotiate Agreements for Resilient Critical Facilities (Action Item) (PDF)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Adjournment to Wednesday, February 15, 2023 at 6:00 pm
- Public Comment (PDF)