Board of Directors – 12/16/20
Dec 16, 2020 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda Packet (PDF)
- Agenda w/CAC Annotations (PDF)
- Consent Agenda
- Item 4 - Approval of Minutes from November 18,2020 (PDF)
- Item 5 - Contracts Entered Into (PDF)
- Item 6 - Extension of Agreement with the Weideman Group for Legislative Advocacy and Advisory Services (PDF)
- Regular Agenda
- Item 7 - CEO Report (PDF)
- Item 8 - Departing Board Member Recognition
- Item 9 - CAC Chair report
- Item 10 - Covid-19 Relief Grants (Action Item) (PDF)
- Item 11 - JPA Member Election on Default Product at Enrollment and other considerations for new community enrollment (Action Item) (PDF)
- Item 12 - Integrated Resource Plan Results (Action Item) (PDF)
- Item 13 - Carbon Free Allocation 2021 (Action Item) (PDF)
- Item 14 - Executive Committee Appointments