Board of Directors – 1/19/2022

Jan 19, 2022 @ 5:00pm

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Webinar ID: 870 2307 1843

Agenda

Agenda (PDF)
Agenda Packet (PDF)
Consent Agenda
4. Approval of Board of Directors Meeting Minutes of December 15, 2021
5. Treasurer’s Report
6. Contracts entered into between December 8, 2021 and January 12, 2022. (Informational Item)
7. Extend the Temporary Suspension of and Revise Certain Customer Terms and Conditions.
8. Adoption of Resolution Regarding Imminent Risks Findings Pursuant to AB 361 and Authorization to Continue Meeting via Teleconferencing
Regular Agenda
9. CEO Report (PDF)
10. Community Advisory Committee Report – Verbal report
11. Program to Support and Scale Low to Moderate Income Building Electrification and Efficiency
12. Mid-Year Budget Review (PDF)
13. Credit Rating Review (PDF)
14. Authorize CEO to negotiate and execute a contract with FEC Nevada I (PDF)
15. Authorize CEO to Negotiate and Execute a Contract extension with NCPA to Provide Wholesale Energy Services (PDF)
16. Board Member and Staff Announcements including requests to place items on future Board Agendas
17. Adjournment – to Wednesday, February 16, 2022