Board of Directors Meeting 5-18-22
May 18, 2022 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- BOD Agenda Packet for May 18, 2022 (PDF)
- BOD Agenda with CAC Annotations (PDF)
- 1. Welcome & Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- 4. Closed Session
- 5. General Counsel Report Out of Closed Session
- Consent Agenda
- 6. Approval of Minutes from April 7, 2022 and April 20, 2022 (PDF)
- 7. AB 361 - Finding for Continued Remote Meetings (PDF)
- 8. Contracts entered into (Informational Item) (PDF)
- 9. Amendment to Rate Setting Protocol (Action Item) (PDF)
- 10. Amendment to Procurement Policy (Action Item) (PDF)
- Regular Agenda
- 11. CEO Report (PDF)
- 12. Community Advisory Committee Report
- 13. Legislative Update (Action Item) (PDF)
- 14. FY 2022-2023 Budget (Informational Item) (PDF)
- 15. Energy Prepay Transaction #2 Approval (Action Item) (PDF)
- 16. Board Member and Staff Announcements
- 17. Adjournment to Wednesday, June 15, 2022 at 5:00pm