Board of Directors Meeting – 9/18/24
Sep 18, 2024 @ 6:00pm
The September 18, 2024 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:
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.
Or from the following remote locations:
- Clipper Club – 5 Captain Dr. Emeryville, CA 94608
- Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
- Conference Room – Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
- 1755 Harvest Landing Lane, Tracy, CA 95376
- C. Baldwin (Lobby), Curio Collection by Hilton, 400 Dallas St, Houston, TX 77002
- 24015 Wilcox Ln, Hayward, CA 94541
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
- Item 1. Welcome & Roll Calll
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- A. Conference with Real Property Negotiators pursuant to Government Code ยง 54956.8: 251 8th Street (Negotiators: CEO Howard Chang, General Counsel Inder Khalsa) (price and terms of payment).
- Item 6. General Report Out of Closed Session
- CONSENT AGENDA
- Consent Item 7. Approval of Minutes from July 17, 2024
- Consent Item 8. Contracts Entered into (Informational Item)
- Consent Item 9. EV Charging Community Investment Grant
- Consent Item 10. Solar and Storage Program Design Consultant
- Consent Item 11. Ballot Initiative Discussion
- Consent Item 12. Hourly Pricing Pilots
- REGULAR AGENDA
- Item 13. CEO Report
- Item 14. CAC Chair Report
- Item 15. Nuclear Allocation Decision (Action Item)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Adjourn
- The next Board of Directors meeting will be held on Wednesday, October 16, 2024 at 6:00 pm
- "No on Ava Community Energy accepting Nuclear Energy Petition" as of 9/12/24
- Jim Lutz - Comment on energy prices
- 09/18/24 Public Comment collection - 16 letters