Board of Directors – 2/19/25
Feb 19, 2025 @ 6:00pm
How to Join
The February 19, 2025 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 locations:
- Albany Community Center – 1249 Marin Ave, Albany, CA 94706
- 9175 Lark StĀ Elk Grove, CA 95624
- Clipper Club – 5 Captain Dr. Emeryville, CA 94608
- Hayward City Hall – 777 B Street
- 1100 Webster St Oakland Ca 94607
- San Joaquin County Administration Building, 44 N. San Joaquin Street Room 145, 1st floor, Stockton, California 95202
- 1755 Harvest Landing Ln., Tracy, CA 95376
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
- 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.