Board of Directors – 6/16/21
Jun 16, 2021 @ 5:00pm
Please click the link below to join the webinar:
Sign up for Public Comment
https://us02web.zoom.us/j/87023071843
Or iPhone one-tap :
US: +16699006833,,81731173953# or +13462487799,,81731173953#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833
+1 346 248 7799
+1 253 215 8782
+1 301 715 8592
+1 312 626 6799
+1 929 205 6099
888 475 4499 (Toll Free)
877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Agenda with CAC Annotations (PDF)
- Item 4. Chair and Vice-Chair Elections (Action Item)
- Consent Agenda
- Consent Item 5. Approval of Minutes from May 19, 2021 (PDF)
- Consent Item 6. Contracts entered into (Informational Item) (PDF)
- Consent Item 7. Approval of Legislative Position (PDF)
- Consent Item 8. Legal Services Agreements Approval for FY 2021-2022 (PDF)
- Consent Item 9. Contract Approval - RFO (PDF)
- Consent Item 10. OhmConnect Resource Adequacy Contract Authorization (PDF)
- Regular Agenda
- Item 11. CEO Report (PDF)
- Item 12. Community Advisory Committee Report
- Item 13. EBCE Budget Fiscal Year 2021-2022 (Action Item) (PDF)
- Item 14 - ZEV2030 Resolution (Action Item) (PDF)