Board of Directors Meeting – 5/15/24
May 15, 2024 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from April 17, 2024 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Auditor Contract Amendment (PDF)
- Consent Item 7. Community Innovation Grant Agreements (PDF)
- Consent Item 8. BlocPower Loan Agreement (PDF)
- Consent Item 9. Approval of reimbursement for scheduling coordinator function in the MRP Pacifica Marketing, LLC agreement (PDF)
- Regular Agenda
- Item 10. CEO Report (PDF)
- Item 11. CAC Chair Report
- Item 12. Legislative Update (Action Item) (PDF)
- Item 13. Draft Budget Review (Informational Item) (PDF)
- Item 14. DERMS + Battery Program Administration (Action Item) (PDF)
- Item 15. PG&E Nuclear Allocation (Action Item) (PDF)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Closed Session Public Comment
- Item 18. Closed Session
- A. Public Employee Appointment pursuant to Code § 54957(b)(1)): Chief Executive Officer.
- Item 19. General Report Out of Closed Session
- Item 20. Adjourn
- The next Board of Directors meeting will be held on Wednesday, June 12, 2024 at 6:00 pm.
- Public Comment - Audrey Ichinose (PDF)
- Public Comment - East Bay Clean Power Alliance (PDF)
- Public Comment - Jessica Tovar (PDF)
- Public Comment - Jessica Tovar (letter #2) (PDF)
- Public Comment - Paris Ortiz-Wines (PDF)
- Public Comment - Jessica Tovar (2020 John Geeseman letter) (PDF)
- Public Comment Letter - Jean Merrigan (PDF)
- Public Comment - Guido Nunez-Mujica (PDF)
- Public Comment - Gabrielle Sloane Law (PDF)
- Public Comment - Henry Dorfman (PDF)
- Public Comment - Jim Hopf (PDF)