Board of Directors Meeting – 4/16/25
Apr 16, 2025 @ 6:00pm
How to Join
Agenda
- Agenda
- Agenda Packet
- Building Meeting 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 March 19, 2025
- Consent Item 5. Contracts Entered Into (Informational Item)
- Consent Item 6. Pivotal Agreement Amendment
- REGULAR AGENDA
- Item 7. CEO Report
- Item 8. CAC Report
- Item 9. Prepay Financing (Informational Item)
- Item 10. Accelerating Renewable Procurement (Informational Item)
- Item 11. Power Resources Contracts for Approval (Action Item)
- Item 12. Legislative Update (Informational Item)
- Item 13. SB 540 Pathways – Support Letter Approval (Action Item)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- 15. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, May 21, 2025 at 6pm. Conference Room 5 Ava Community Energy 1999 Harrison Street, Suite 2300 Oakland, CA 94612
- Public comment letter from Alvaro Ramos
- Public comment letter from Sara Olsen
- Public comment letter from Ayla Paz
- Public comment letter from Brian Turner
- Public comment letter from Indira Balkissoon
- Public comment letter from Ann Harvey
- Public comment letter from Audrey Ichinose
- Public comment letter from Roger Lin
- Public comment letter from Dave Shukla
- Public comment letter from Ayla Paz (2nd letter)