Board of Directors – 11/18/20
Nov 18, 2020 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda Packet - 11.18.20 (PDF)
- Agenda (PDF)
- Agenda w/ CAC Annotation (PDF)
- Consent Item 4 - Approval of Minutes from October 21, 2020 (PDF)
- Consent Item 5 - Contracts entered into (Informational Item) (PDF)
- Consent Item 6 - Second Amendment to the Maher Accountancy CSA (PDF)
- Item 7 - CEO Report (PDF)
- Item 8 - Community Advisory Committee Report
- Item 9 - Reserve Fund Allocations from 2019-20 Fiscal year Net Revenues (Action Item) (PDF)
- Item 10 - 2019 Power Source Disclosure Annual Report and Power Content label (Action Item) (PDF)
- Item 11 - East Bay Community Energy 2019 Emissions Factor (Informational Item) (PDF)
- Item 12 - Power Procurement Project Update (Informational Item) (PDF)
- Item 13 - Brilliant 100 Options (Action Item) (PDF)
- Item 14 - Aramis RA Solar and Storage Contract Approval (Action Item) (PDF)