Board of Directors Meeting – 6/12/24
Jun 12, 2024 @ 6:00pm
How to Join
The June 12, 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.
Or from the following remote locations:
Member Bartlett (Berkeley) – Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
Member Kaur (Emeryville) – Clipper Club – 5 Captain Dr. Emeryville, CA 94608
Member Hu (Dublin) – Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
Member Cox (Fremont) – Conference Room – Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
Member Diallo (Lathrop) – Marriott Sacramento Rancho Cordova 11211 Point East Drive, Rancho Cordova, CA 95742
Member Bedolla (Tracy) – 1755 Harvest Landing Lane, 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 (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
- A. Public Employee Appointment pursuant to Code § 54957(b)(1)): Chief Executive Officer.
- Item 6. General Report Out of Closed Session
- Regular Agenda
- Item 7. CEO Report (PDF)
- Item 8. CAC Chair Report (PDF)
- Item 9. 2024-2025 Budget (Action Item) (PDF)
- Item 10. Long-Term Offtake Agreements (Action Item) (PDF)
- Consent Agenda
- Consent Item 11. Approval of Minutes from May 15, 2024 and May 29, 2024 (PDF)
- Consent Item 12. Contracts Entered into (Informational Item) (PDF)
- Consent Item 13. Legal Vendor Approval (PDF)
- Consent Item 14. CSA with Celery Design Collaborative (PDF)
- Consent Item 15. FY 2023-2024 Q3 Financial Statements (PDF)
- Consent Item 16. Managed Charging Program Scope under DERMS Contract (PDF)
- Consent Item 17. Additional Funding to The Energy Council (“Stopwaste”) to Administer the Bay Area Regional Heat Pump Water Heater Contractor Incentive Program (PDF)
- Consent Item 18. Aiqueous Contract Extension (PDF)
- End Of Consent Agenda
- Item 19. Appointment of CEO and Approval of Employment Agreement (Action Item) (PDF)
- Item 20. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 21. Adjourn
- The next Board of Directors meeting will be held on Wednesday, July 17, 2024 at 6:00 pm.