Board of Directors Meeting – 3/19/25
Mar 19, 2025 @ 6:00pm
How to Join
Agenda
- Agenda
- Agenda Packet
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- A. Public Employee Performance Evaluation Pursuant of Code § 54957: Chief Executive Officer
- Item 6. General Report Out of Closed Session
- CONSENT AGENDA
- Item 7. Approval of Minutes from February 19, 2025
- Item 8. Contracts Entered Into (Informational Item)
- Item 9. Amend Agreement with Chen Design Associates
- Item 10. Policy Update to include Stockton/ Lathrop/ Unincorporated San Joaquin
- Item 11. Q2 Financial Statements
- Item 12. Ascend Analytics
- Item 13. SMUD Task Order 4, Accounts Receivable Recovery Agent Services
- REGULAR AGENDA
- Item 14. CEO Report
- Item 15. CAC Report
- Item 16. Reserve Fund Policy Review (Informational Item)
- Item 17. SB 540 Support Letter (Action Item)
- Item 18. Local Development Fund Reconciliation (Informational Item)
- Item 19. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 20. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, April 16, 2025 at 6:00 pm in Conference Room 5 at Ava Community Energy, 1999 Harrison St, Ste 2300, Oakland, CA 94612.
- Public comment letter from Audrey Ichinose
- Public comment letter from Ayla Paz
- Public comment letter from June Cochran
- Public comment letter from Aaron Lehmer
- Public comment letter from Janice Cecil
- Public comment letter from Beth Weinberger
- Public comment letter from Susan Harman
- Public comment letter from Gloria Choi
- Public comment letter from Jan Dietrick
- Public comment letter from Margie Lewis
- Public comment letter from Claire Broome
- Public comment letter from Rebecca Franke
- Public comment letter from Jack Fleck
- Public comment letter from Susan Silber
- Public comment letter from Steve Ongerth
- Public comment letter from Laura Haider
- Public comment letter from Tom Kunhardt
- Public comment letter from Alvaro Ramos
- Public comment letter from Ann Harvey
- Public comment letter from Jessica Tovar