Board of Directors Meeting – 4/16/25
Apr 16, 2025 @ 6:00pm
How to Join
The April 16, 2025 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:
Conference Room 5
Ava Community Energy
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following remote locations:
• Albany Community Center – 1249 Marin Ave, Albany, CA 94706
• Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
• Clipper Club – 5 Captain Dr. Emeryville, CA 94608
• Milk and Honey Cafe, 34265 Fremont Blvd, Fremont, CA 94555
• 35653 Scarborough Dr. Newark CA 94560
• 1100 Webster St Oakland CA 94607
• San Joaquin County Administration Building, 44 N. San Joaquin Street Room 145, 1st floor, Stockton, CA 95202
• 1755 Harvest Landing Ln., Tracy, CA 95376
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
- 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)