Board of Directors Meeting – 4/17/24
Apr 17, 2024 @ 6:00pm
How to Join
The April 17, 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.
From the following remote locations:
• Member Bartlett – Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
• Member Kaur – Clipper Club – 5 Captain Dr. Emeryville, CA 94608
• Member Hu – Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
• Member Cox – Conference Room – Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
• Member Bedolla – 1755 Harvest Landing Lane, Tracy, CA 95376
• Member Patino – Hyatt Regency Sacramento (Lobby), 1209 L St, Sacramento, CA 95814
• CAC Chair Hernandez – 1743 140th Avenue, San Leandro CA
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 (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
- Item 6. General Report Out of Closed Session
- Consent Agenda
- Consent Item 7. Approval of Minutes from March 20, 2024 (PDF)
- Consent Item 8. Contracts Entered into (Informational Item) (PDF)
- Consent Item 9. Alpaugh RA Agreement Amendment (PDF)
- Consent Item 10. Low Carbon Fuel Standard Credit Broker Contract (PDF)
- Consent Item 11. Treasurer's Report (PDF)
- Consent Item 12. Adapt2 Contract Extension (PDF)
- Regular Agenda
- Item 13. CEO Report (PDF)
- Item 14. CAC Chair Report
- Item 15. Investment Policy (Action Item) (PDF)
- Item 16. Income Graduated Fixed Charge (Informational Item) (PDF)
- Item 17. Ava Solar Billing Plan (Action Item) (PDF)
- Item 18. Solar and Storage Incentive Program (Informational Item) (PDF)
- Item 19. Direct Current Fast Charging Marketing Partner Contract (Action Item) (PDF)
- Item 20. Health-e Communities Contract (Action Item) (PDF)
- Item 21. Cedar 1 Long-Term Contract Approval (Action Item) (PDF)
- Item 22. PG&E Nuclear Allocation (Informational Item) (PDF)
- Item 23. Update of CEO Search Process (Action Item) (PDF)
- Item 24. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 25. Adjourn
- The next Board of Directors meeting will be held on Wednesday, May 15, 2024 at 6:00 pm.
- Public Comment - Jessica Tovar (PDF)
- Public Comment - Bradley Cleveland (PDF)