Board of Directors Meeting – 12/20/23
Dec 20, 2023 @ 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 November 15, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. CAC Member Reappointments and Guide updates (PDF)
- Consent Item 7. FY 2023-2024 Q1 Financial Statements (PDF)
- Consent Item 8. Sixth Amendment to the CSA between Ava and Stantec (PDF)
- Consent Item 9. Amendment to Administrative Procurement Policy (PDF)
- Consent Item 10. Amendment to Aiqueous Contract (PDF)
- Consent Item 11. New CSA between Ava and First Principles Advisory (PDF)
- Consent Item 12. 2024 Sponsorship of Oakland Roots and Soul (PDF)
- Regular Agenda
- Item 13. CEO Report (PDF)
- Item 14. CAC Chair Report
- Item 15. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 16. Closed Session
- Item 17. General Report Out of Closed Session
- Item 18. Adjourn
- The next Board of Directors meeting will be held on Wednesday, January 17, 2024 at 6:00 pm.
- Public Comment - Jessica Tovar (PDF)
- BOD Agenda with CAC annotations (PDF)