Board of Directors – 1/20/21
Jan 20, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- BOD Agenda Packet - 01.20.21 (PDF)
- Agenda w/CAC Annotation (PDF)
- Consent Agenda
- Consent Item 4 - Approval of Minutes from December 16, 2020 (PDF)
- Consent Item 5 - Contracts entered into (Informational Item) (PDF)
- Consent Item 6 - 2021 Meeting Schedule (Informational Item) (PDF)
- Regular Agenda
- Item 7 - CEO Report (PDF)
- Item 8 - Community Advisory Committee Report
- Item 9 - California Community Power Agency Joint Powers Agreement (Action Item) (PDF)
- Item 10 - Treasurer's Report (Informational Item) (PDF)
- Item 11 - Updated Financial Reserve Policy (Action Item) (PDF)
- Item 12 - Extension of Payment Policy Suspension (Action Item) (PDF)
- Item 13 - Local Development Budget Update (Informational Item) (PDF)