Board of Directors Meeting 4/20/22
Apr 20, 2022 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- BOD Agenda Packet - 042022 (PDF)
- BOD Agenda with CAC Annotations (PDF)
- 1. Welcome and Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- 4. Closed Session
- 5. General Counsel Report Out of Closed Session
- Consent Agenda
- 6. Approval of Minutes from March 16, 2022 (PDF)
- 7. AB 361 - Findings for Continued Remote Meetings (PDF)
- 8. Contracts entered into (Informational Item) (PDF)
- 9. Treasurer's Report (Informational Item) (PDF)
- 10. 2021 Supplier Diversity Report Overview (Informational Item) (PDF)
- 11. Amendment to CSA with Acterra (Action Item) (PDF)
- Regular Agenda
- 12. CEO Report (PDF)
- 13. Community Advisory Committee Report
- 14. Prepay Follow-on (Action Items) (PDF)
- 15. Legislative Update (Action Item) (PDF)
- 16. Approval of Default Product Change Requests: Emeryville and Dublin (Action Item) (PDF)
- 17. Renewables Procurement (Action Item) (PDF)
- 18. Board Member and Staff Announcements
- 19. Adjournment to Wednesday, May 18, 2022 at 5pm