Board of Directors Meeting 3-16-22
Mar 16, 2022 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Agenda with CAC Annotations (PDF)
- 1. Welcome and Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- Consent Agenda
- 4. Approval of Minutes from January 19, 2022 and February 16, 2022 (PDF)
- 5. AB 361 Finding for Continued Remote Meetings (PDF)
- 6. Contracts entered into (Informational Item) (PDF)
- 7. Camus Energy Agreement (PDF)
- 8. 6th Dimension Contract Amendment (PDF)
- 9. CQuant Contract Amendment (PDF)
- Regular Agenda
- 10. CEO Report (PDF)
- 11. Community Advisory Committee Report
- 12. Local Development Activities Update (Informational Item) (PDF)
- 13. Board Member and Staff Announcements including requests to place items on future Board Agendas
- 14. Adjournment to Wednesday, April 20, 2022 at 5pm