Board of Directors – 10/18/23
Oct 18, 2023 @ 6:00pm
How to Join
The October 18, 2023 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:
Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
Conference Room, Irvington Community Center, 41885 Blacow Rd., Fremont, CA 94538
1755 Harvest Landing Lane, Tracy, CA 95376
Centennial Plaza Resort – Lobby, 200 E Beach Blvd., Gulfport, MS 39507
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 (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