Board of Directors Meeting – 6/12/24
Jun 12, 2024 @ 6:00pm
How to Join
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.