Board of Directors – 11/17/21
Nov 17, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda - Updated 11/15/21 (PDF)
- Item 1 - Welcome & Roll Call
- Item 2 - Pledge of Allegiance
- Item 3 - AB 361 Finding for Continued Remote Meetings
- Item 4 - Public Comment
- Consent Agenda
- Consent Item 5 - Approval of Minutes from 10/20/21
- Consent Item 6 - Contracts entered into (PDF)
- Consent Item 7 - CAC’s Two At Large Member Appointments (PDF)
- Regular Agenda
- Item 8 - CEO Report (PDF)
- Item 9 - Community Advisory Committee Report
- Item 10 - Review of Energy Prepay Transaction (informational) attachment a (PDF)
- Item 10 - Review of Energy Prepay Transaction (informational) attachment b (PDF)
- Item 11 - Low and Moderate Income Electrification Program (action item) (PDF)
- Item 12 - PG&E Carbon Free Allocation (action item) (PDF)
- Item 13 - Board Member and Staff Announcements including requests to place items on future Board Agendas
- Item 14 - Adjournment to Wednesday December 15, 2021