Board of Directors Meeting – 1/15/25
Jan 15, 2025 @ 6:00pm
How to Join
Agenda
- Agenda
- Agenda Packet
- Oath of Office
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from December 18, 2024
- Consent Item 5. Contracts Entered Into (Informational Item)
- Consent Item 6. 2025 Sponsorship of Oakland Roots Sports Club
- Consent Item 7. Ava Bike Electric Safety Voucher Adjustment
- Consent Item 8. Lunar MSA Contract Amendment
- Consent Item 9. Energy Efficiency Program Funding
- Consent Item 10. Treasurer’s Report
- REGULAR AGENDA
- Item 11. CEO Report
- Item 12. CAC Report
- Item 13. Chair and Vice-Chair Elections (Action Item)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 15. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, February 19, 2025.