Board of Directors Meeting – 5/17/23
May 17, 2023 @ 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
- Item 4. Closed Session
- Item 5. General Report Out of Closed Session
- Consent Agenda
- Consent Item 6. Approval of Minutes from April 19, 2023 and April 24, 2023 (PDF)
- Consent Item 7. Contracts Entered Into (Informational Item) (PDF)
- Consent Item 8. RPS Long-Term Market Offer Contract (PDF)
- Consent Item 9. Agreement with CLEAResult for E-Bike Program (PDF)
- Consent Item 10. Amcor Storage Contract Approval (PDF)
- Consent Item 11. Second Amendment to the CSA with Maher Accountancy (PDF)
- Consent Item 12. Third Amendment to CSA between EBCE and Acterra (PDF)
- Consent Item 13. Fifth Amendment to the CSA between EBCE and Stantec (PDF)
- Regular Agenda
- Item 14. CEO Report (PDF)
- Item 15. CAC Report (PDF)
- Item 16. Draft FY 2023-24 Budget (Informational Item) (PDF)
- Item 17. Legislative Update (Action Item) (PDF)
- Item 18. Load Management Standards Interim Compliance Plan (Action Item) (PDF)
- Item 19. Emissions Overview (Informational Item) (PDF)
- Item 20. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 21. Adjournment to Wednesday, June 21, 2023 at 6:00 pm
- Public Comment (PDF)