Board of Directors Meeting – 12/14/22
Dec 14, 2022 @ 6:00pm
The date for the upcoming Board of Directors meeting has been changed from Wednesday, December 21, 2022 to Wednesday, December 14, 2022. The meeting will begin at 6:00 pm. Please note that this meeting will be held via zoom and telephone only.
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 (PDF)
- Agenda with CAC annotations (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session
- Item 5. General Report Out of Closed Session
- Consent Agenda
- Consent Item 6. Approval of Minutes from November 16, 2022 and December 2, 2022 (PDF)
- Consent Item 7. AB 361 - Finding for Continued Remote Meetings (PDF)
- Consent Item 8. Contracted entered into (Informational Item) (PDF)
- Consent Item 9. Google Cloud Agreement (Action Item) (PDF)
- Regular Agenda
- Item 10. CEO Report (PDF)
- Item 11. Community Advisory Committee Report
- Item 12. Net Energy Metering Discussion (Informational Item) (PDF)
- Item 13. Amendment to Loan Agreement with BlocPower (Action Item) (PDF)
- Item 14. USEPA National Notable Achievement Award (Informational Item)
- Item 15. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 16. Adjournment to Wednesday, January 18, 2023 at 6:00 pm
- Public Comment (PDF)