Board of Directors Meeting – 2/18/26
February 18, 2026 @ 6:00pm
How to Join
The February 18, 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:
Clipper Club – 5 Captain Dr. 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
Larch Clover Community Center – 11157 West Larch Road, Tracy, CA 95376
Stockton City Hall – 425 N El Dorado St., Stockton, CA 95202
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
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from January 21, 2026
- Consent Item 5. Contracts Entered Into (Informational Item)
- Consent Item 6. FY 2025-2026 Q2 Treasurer’s Report
- Consent Item 7. Contract Amendment to ESCA-PLD-Tracy, 9 LLC
- Consent Item 8. Contract Amendment to ESCA-PLD-Tracy, 16 LLC
- REGULAR AGENDA
- Item 9. CEO Report
- Item 10. CAC Report
- Item 11. Fiscal Year 2025-2026 Mid-Year Budget Review (Informational Item)
- Item 12. Overview of large electric load growth trends and implications for Ava Community Energy (Informational Item)
- Item 13. SmartHome Battery Program Launch Update (Informational Item)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 15. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, March 18, 2026 at 6pm.