Board of Directors Meeting – 2/21/24
Feb 21, 2024 @ 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
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- A. Public Employee Performance Evaluation and Appointment pursuant to Government Code § 54957: Chief Executive Officer; Conference with Labor Negotiators (Negotiators: Board Chair and Vice Chair) (Unrepresented Employee: Chief Executive Officer).
- Item 6. General Report Out of Closed Session
- Consent Agenda
- Item 7. Approval of Minutes from January 17, 2024 (PDF)
- Item 8. Contracts Entered into (Informational Item) (PDF)
- Item 9. State Legislative Advocate (PDF)
- Item 10. Amendment to Celery Design Collaborative CSA (PDF)
- Item 11. Fiscal Year 2023-2024 Q2 Financial Statements (PDF)
- Item 12. Arup Amendment (PDF)
- Regular Agenda
- Item 13. CEO Report (PDF)
- Item 14. CAC Chair Report
- Item 15. Selection of Chair and Vice-Chair (Action Item)
- Item 16. Long-Term Contracts for Approval (PDF)
- Item 17. Disadvantaged Communities - Green Tariff / Community Solar Green Tariff Power Purchase Agreement (Action Item) (PDF)
- Item 18. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 19. Closed Session Public Comment
- Item 20. Closed Session
- B. Conference with Real Property Negotiators pursuant to Government Code § 54956.8: 251 8th Street (Negotiators: CEO Nick Chaset, CFO Howard Chang, General Counsel Inder Khalsa) (price and terms of payment).
- Item 21. General Report Out of Closed Session
- Item 22. Adjourn
- The next Board of Directors meeting will be held on Wednesday, March 20, 2024 at 6:00 pm.