Board of Directors Meeting – 1/17/24
Jan 17, 2024 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from December 20, 2023 (PDF)
- Consent Item 5. Contracts Entered Into (Informational Item) (PDF)
- Consent Item 6. Quarterly Treasurer's Report (Informational Item) (PDF)
- Consent Item 7. Resero CSA (PDF)
- Regular Agenda
- Item 8. CEO Report (PDF)
- Item 9. CAC Chair Report
- Item 10. Fiscal Year Budget Surplus (Action Item) (PDF)
- Item 11. Workforce and EJ Project Selection Criteria (Action Item) (PDF)
- Item 12. Long-Term Contracts for Approval (Action Item) (PDF)
- Item 13. Selection of Chair and Vice-Chair (Action Item)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 15. Closed Session
- Item 16. General Report Out of Closed Session
- Item 17. Adjourn
- The next Board of Directors meeting will be held on Wednesday, February 21, 2024 at 6:00 pm.
- Public Comment - Leslie Austin on behalf of CCA Workforce and Environmental Justice Standards Alliance (PDF)
- Public Comment - Jessica Tovar on behalf of East Bay Clean Power Alliance (PDF)
- Public Comment - Barbara Stebbins (PDF)