Board of Directors Meeting – 1/15/25
Jan 15, 2025 @ 6:00pm
How to Join
The January 15, 2025 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Or from the following locations:
- Albany Community Center – 1249 Marin Ave, Albany, CA 94706
- ALM First Headquarters, 3800 Maple Avenue, Ste. 600, Dallas, TX 75219
- Clipper Club – 5 Captain Dr. Emeryville, CA 94608
- 35653 Scarborough Dr., Newark CA 94560
- City Hall – 425 N El Dorado St., Stockton CA 95202
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
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.