Board of Directors – 2/19/25
Feb 19, 2025 @ 6:00pm
How to Join
Agenda
- Agenda
- Agenda Packet
- Item 1. Oath of Office
- Item 2. Welcome & Roll Call
- Item 3. Pledge of Allegiance
- Item 4. Public Comment
- CONSENT AGENDA
- Consent Item 5. Approval of Minutes from January 15, 2025
- Consent Item 6. Contracts Entered Into (Informational Item)
- Consent Item 7. PC Professional Contract Amendment
- Consent Item 8. Amend Agreement with Dakota Press
- Consent Item 9. Increased Budget for Coastal Cloud Consulting
- Consent Item 10. 2nd Amendment to Aramis Confirm
- Consent Item 11. First Amendment to Cascade Energy Contract
- Consent Item 12. Appoint a Treasurer
- Consent Item 13. Omni Government Relations Contract Amendment
- REGULAR AGENDA
- Item 14. CEO Report
- Item 15. CAC Report
- Item 16. Rate Setting Methodology and Historical Rates Discussion (Informational Item)
- Item 17. Mid-Year Budget Update (Informational Item)
- Item 18. Critical Municipal Facilities Update (Informational Item)
- Item 19. Sub-committee Assignment (Action Item)
- Item 20. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 21. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, March 19, 2025.