Board of Directors Meeting – 12/18/24
Dec 18, 2024 @ 6:00pm
How to Join
The December 18, 2024 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 remote locations:
- Clipper Club – 5 Captain Dr. Emeryville, CA 94608
- Conference Room, Irvington Community Center, 41885 Blacow Rd. Fremont, CA 94538
- 1755 Harvest Landing Lane, Tracy, CA 95376
- Albany Community Center – 1249 Marin Ave, Albany, CA 94706
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 Packet
- Agenda
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- A. Public Employee Performance Evaluation Pursuant of Code § 54957: Chief Executive Officer
- Item 6. General Report Out of Closed Session
- CONSENT AGENDA
- Consent Item 7. Approval of Minutes from November 20, 2024
- Consent Item 8. Contracts Entered into (Informational Item)
- Consent Item 9. Piedmont Pool ESA Amendment (Action Item)
- Consent Item 10. CAC Work Plan Update (Informational Item)
- Consent Item 11. Updated start date for Ava’s participation in the Agricultural Hourly Flex Pricing Pilot (Informational Item)
- REGULAR AGENDA
- Item 12. CEO Report
- Item 13. CAC Report
- Item 14. Emerald Cities Collaborative (ECC) Grant Agreement (Action Item)
- Item 15. Local Development Business Plan Review (Informational Item)
- Item 16. Ava Board Outgoing Members and Sub-Committee Update (Action Item)
- Item 17. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 18. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, January 15, 2025.