Board of Directors Meeting – 3/18/26
March 18, 2026 @ 6:00pm
How to Join
The March 18, 2026 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:
Board Room
Ava Community Energy
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following locations:
• Clipper Club – 5 Captain Dr. Emeryville, CA 94608
• 4917 Knowlson Terrace, Fremont, CA 94555
• 35653 Scarborough Dr Newark, CA 94560
• 1100 Webster St, 2nd Floor Conference Room, Oakland, CA 94607
• Larch Clover Community Center – 11157 West Larch Road, Tracy, CA 95376
• Stockton City Hall – 425 N El Dorado St., Stockton, CA 95202
• City of Union City’s Administrative Offices, Council Conference Room – 34009 Alvarado-Niles Road, Union City, CA 94587
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
- 1999 Harrison Street Garage and Building Access Instructions
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from February 18, 2026 meeting
- Consent Item 5. Contracts Entered Into (Informational Item)
- Consent Item 6. Execute agreements to name US Bank as successor Trustee and Custodian for Ava’s existing energy prepayment financing transactions
- Consent Item 7. Execute Third Amendment to Reclaimed Wind, LLC Energy Storage Resource Adequacy Agreement
- REGULAR AGENDA
- Item 8. CEO Report
- Item 9. CAC Report
- Item 10. Board Member Conference Policy (Action Item)
- Item 11. 2026 California Legislative Position Recommendations (Action Item)
- Item 12. 2026 California Legislative Preview (Informational Item)
- Item 13. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 14. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, April 15, 2026 at 6pm.