Board of Directors – 9/22/21
Sep 22, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Agenda with CAC Annotations (PDF)
- Item 3. Closed Session
- Item 4. General Counsel Report Out of Closed Session
- Item 5. Public Comment
- Consent Agenda
- Consent Item 6. Approval of Minutes from July 9, 2021 and July 21, 2021 (PDF)
- Consent Item 7. Contracts entered into (Informational Item) (PDF)
- Consent Item 8. MRL Subcommittee Appointment Recommendation (PDF)
- Consent Item 9. Municipal Fleet Electrification: Frontier Energy CSA Amendment (PDF)
- Consent Item 10. CALSTART Consulting Services Agreement (PDF)
- Consent Item 11. 2020 Power Source Disclosure Annual Report and Power Content Label (PDF)
- Regular Agenda
- Item 12. CEO Report (PDF)
- Item 13. Community Advisory Committee Report
- Item 14. Default Product Change (Action Item) (PDF)
- Item 15. LMI Electrification (Informational Item) (PDF)