Board of Directors Meeting – 2/21/24
Feb 21, 2024 @ 6:00pm
How to Join
The February 21, 2024 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 remote locations:
Member Tiedemann – 1121 L St #408 Sacramento, CA 95814
Member Bartlett – Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
Member Barrientos – Residence Inn Bakersfield Lobby – 4241 Chester Ln, Bakersfield, CA 93309
Member Kaur – Clipper Club – 5 Captain Dr. Emeryville, CA 94608
Member Cox – Conference Room – Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
Member Warmsley – Hilton Stockton Lobby – 2323 Grand Canal Boulevard, Stockton, CA, 95207
Member Bedolla – 1755 Harvest Landing Lane, Tracy, CA 95376
Member Patino – Tenaya Lodge Lobby – 1122 Highway 41 Fish Camp, CA 93623
CAC Chair Eldred – 500 metros Este del Canopy, Calle, Montezuma-Delicias Rd, Provincia de Puntarenas, Montezuma, 60111, Costa Rica
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 (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.