Board of Directors – 7/21/21
Jul 21, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda with CAC Annotations (PDF)
- Agenda Packet (PDF)
- Item 3. Closed Session
- Item 4. General Counsel Report Out of Closed Session
- Consent Agenda
- Consent Item 6. Approval of Minutes from June 16, 2021 (PDF)
- Consent Item 7. Contracts entered into (Informational Item) (PDF)
- Consent Item 8. Treasurer's Report (PDF)
- Consent Item 9. Contract Amendment for Chapman & Cutler (PDF)
- Consent Item 10. Increase NTE with PFM for Building Finance Advisory Services (PDF)
- Consent Item 11. Extension of Payment Policy Suspension (PDF)
- Consent Item 12. Amendment to Subscription Agreement with Myst AI Inc. (PDF)
- Consent Item 13. Request to Change the Default Rate Product for Certain Resdential and Commercial Customers in the Cities of Albany, Berkeley, and Hayward to Renewable 100 (PDF)
- Regular Agenda
- Item 14. CEO Report (PDF)
- Item 15. Community Advisory Committee Report
- Item 16. Prepay Transaction Review and Approval (Action Item) (PDF)
- Item 17. Reimbursement Resolution for Financing Office Building Purchase (Action Item) (PDF)
- Item 18. Power Resources RFO Contract Approval (Action Item) (PDF)