Board of Directors – 2/17/21
Feb 17, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet
- BOD Agenda with CAC/Annotations (PDF)
- Consent Agenda
- Consent Item 4. Approval of Minutes from January 20, 2021 (PDF)
- Consent Item 5. Contracts entered into (Informational Item) (PDF)
- Consent Item 6. Public Financial Management (PFM) Contract Price Update (PDF)
- Regular Agenda
- Item 7. CEO Report (PDF)
- Item 8. Community Advisory Committee Report
- Item 9. Fiscal Year 2020-21 Mid-Year Budget Report (Informational Item) (PDF)
- Item 10. Proposed Policy on Member Requests to Change the Default Product for Certain Customers (Informational Item) (PDF)
- Item 11. Recommendations to Update the Net Energy Metering Policy, Effective April 2021 (Informational Item) (PDF)
- Item 12. 2021 Bright Choice Power Content Procurement Floor (Informational Item) (PDF)
- Item 13. Board Committee Appointments (Action Item)