Board of Directors Meeting – 10/21/26
October 21, 2026 @ 6:00pm
How to Join
The October 21, 2026 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:
Board Room
Ava Community Energy
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following remote locations:
Commodore Lounge – 3 Commodore Drive, Emeryville, CA 94608
4917 Knowlson Terrace, Fremont, CA 94555
35653 Scarborough Dr Newark, CA 94560
1100 Webster St, 2nd Floor Conference Room, Oakland, CA 94607
New City Hall – 501 W Weber Ave, Building 1, Stockton, CA 95203
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
- 1999 Harrison Street Garage and Building Access Instructions
- Ava - Commonly Used Acronyms
- 1. Welcome & Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- CONSENT AGENDA
- 4. Approval of Minutes from September 16, 2026
- 5. Contracts Entered Into (Informational Item)
- 6. 2025 Power Content (Informational Item)
- 7. Disadvantaged Communities (DAC) PPA Amendments (Action Item)
- 8. Ava & Lunar Agreement: Amendment 2 and 3 (Action Item)
- 9. Amendment to Rate Setting Policy (Action Item)
- 10. Revised NEM Tariff (Action Item)
- 11. Customer Programs Strategy Engagement Consultant Agreement (Informational Item)
- 12. Sacramento Municipal Utility District (SMUD) Contract Renewal (Action Item)
- 13. Update on Submission of Final Integrated Resource Plan Documents and Materials (Informational Item)
- 14. Treasurer’s Report (Informational Item)
- REGULAR AGENDA
- 15. CEO Report
- 16. CAC Report
- 17. 2026 Legislative Roundup and 2027 Look Ahead (Informational Item)
- 18. Ava Five-Year Priorities (Informational Item)
- 19. Customer Survey Results (Informational Item)
- 20. CEO Employment Agreement Amendment (Action Item)
- 21. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- 22. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, November 18, 2026 at 6pm.
- Click here for public comment