Board of Directors – 3/17/21
Mar 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
- Item 4. Approval of Minutes from February 17, 2021 (PDF)
- Item 5. Contracts entered into (Informational Item) (PDF)
- Item 6. Unaudited Financial Statements for Q2 FY 2020/2021 (PDF)
- Item 7. Amendment of Consulting Services Agreement with NewGen Strategies and Solutions, LLC (PDF)
- Item 8. CLEAResult Contract 2nd Amendment (PDF)
- Item 9. Third Amendment to Contract with TRC Engineers (PDF)
- Regular Agenda
- Item 10. CEO Report (PDF)
- Item 11. Community Advisory Committee Report
- Item 12. Approval of Legislative Positions (Action Item) (PDF)
- Item 13. Policy on Member Requests to Change the Default Rate Product for Certain Customers (Action Item) (PDF)
- Item 14. Request to Change the Default Rate Product for Certain Residential Customers in the City of Dublin to Renewable 100 (Action Item) (PDF)
- Item 15. Recommendations to Update the Net Energy Metering Policy, Effective April 2021 (Action Item) (PDF)
- Item 16. Supplier Diversity Overview & 2020 Report (Informational Item) (PDF)
- Item 17. Overview of SMUD EnergyHELP and Connected Communities (Informational Items) (PDF)