Board of Directors – 5/19/21
May 19, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Agenda with CAC Annotations (PDF)
- Consent Agenda
- Consent Item 4. Approval of Minutes from April 21, 2021 (PDF)
- Consent Item 5. Contracts entered into (Informational Item) (PDF)
- Consent Item 6. 2021 Community Advisory Committee (CAC) Appointments (PDF)
- Consent Item 7. Contract Amendment for Printer (PDF)
- Consent Item 8. Legal Services Spend Increase for FY 2020-2021 (PDF)
- Consent Item 9. Consulting Services Agreement with ARUP for Engineering and Project Development Services (PDF)
- Consent Item 10. Agreement with EcoMotion for Engineering and Project Development Services (PDF)
- Consent Item 11. Suspend Procurement Policy for One-Time Purchase from Goal Zero (PDF)
- Regular Agenda
- Item 12. CEO Report (PDF)
- Item 13. Community Advisory Committee Report
- Item 14. Prepay Transaction Overview (Informational Item) (PDF)
- Item 15. Legislative Update (Action Item) (PDF)
- Item 16. Partnership Opportunities and Oakland Roots SC (Action Item) (PDF)
- Item 17. Draft Budget Review (Informational Item) (PDF)