Board of Directors Meeting – 11/20/24
Nov 20, 2024 @ 6:00pm
How to Join
Agenda
- Agenda Packet
- Agenda
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from September 18, 2024
- Consent Item 5. Contracts Entered into (Informational Item)
- Consent Item 6. Executive Committee Appointment Recommendation
- Consent Item 7. Treasurer's Report
- Consent Item 8. Resilience Hub Technical Assistance
- Consent Item 9. SolarAPP+ Contract
- Consent Item 10. Energy Efficiency Regulatory Reporting Services
- Consent Item 11. Extension of SMUD Contract
- Contract Item 12. Stadium Contract Approval
- REGULAR AGENDA
- Item 13. CEO Report
- Item 14. CAC Chair Report
- Item 15. 2024 Legislative Year in Review (Informational Item)
- Item 16. Critical Municipal Facilities - Greenbridge PPA (Action Item)
- Item 17. Fiscal Year 2023-2024 Financial Audit (Informational Item)
- Item 18. Budget Surplus Allocations (Informational Item)
- Item 19. Bill Credits (Action Item)
- Item 20. Board Member and Staff Announcements including request to place items on future Board agendas
- Item 21. Adjourn
- The next Board of Directors meeting will be held on Wednesday, December 18, 2024 at 6:00pm
- Public Comment - Ayla Paz - "Letter to Ava Community Energy Board Re_ Budget Surplus"
- Public Comment - Susan Silber