Board of Directors – 10/18/23
Oct 18, 2023 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- CAC Annotated Agenda for 10/18/23 BOD meeting (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from September 20, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Treasurer's Report (PDF)
- Consent Item 7. Department of Energy Conflict of Interest Policy (PDF)
- Consent Item 8. CSA with Project6 (PDF)
- Consent Item 9. cQuant Contract Renewal (PDF)
- Regular Agenda
- Item 10. CEO Report (PDF)
- Item 11. CAC Chair Report
- Item 12. Emissions Overview (Informational Item) (PDF)
- Item 13. Joint Powers Authority Amendment (Action Item) (PDF)
- Item 14. Legislative Update (Informational Item) (PDF)
- Item 15. Sunzia Project Agreement (Action Item) (PDF)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Closed Session
- Item 18. General Report Out of Closed Session
- Item 19. Adjourn
- The next Board of Directors meeting will be held on Wednesday, November 15, 2023 at 6:00 pm