Board of Directors Meeting – 6/17/26
June 17, 2026 @ 6:00pm
How to Join
The June 17, 2026 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:
Board Room
Ava Community Energy
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following remote locations:
Clipper Club – 5 Captain Dr. Emeryville, CA 94608
4917 Knowlson Terrace, Fremont, CA 94555
35653 Scarborough Dr Newark, CA 94560
1100 Webster St, 2nd Floor Conference Room, Oakland, CA 94607
501 W Weber Ave Building 1 Stockton CA 95203
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
- Agenda Packet (137 pgs) - Item 15 attachments C-S removed
- Agenda Packet (949 pgs)
- 1999 Harrison Street Garage and Building Access Instructions
- 1. Welcome & Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- 4. Closed Session Public Comment
- 5. Closed Session
- a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957. Title: Chief Executive Officer
- b. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6. Agency Representatives: Inder Khalsa, Jonathan Tedesco, Betsy Andersen, and González. Unrepresented employee: Chief Executive Officer
- 6. Report Out of Closed Session
- CONSENT AGENDA
- 7. Approval of Minutes from May 20, 2026
- 8. Contracts Entered Into (Informational Item)
- 9. FY 2025-2026 Q3 Financial Statements (Informational Item)
- 10. PFM Financial Advisors Contract (Action Item)
- 11. Fourth Amendment Renewing SmartBidder Master Agreement with Ascend Analytics LLC (Action Item)
- REGULAR AGENDA
- 12. CEO Report
- 13. CAC Report
- 14. FY 2026-2027 Annual Budget (Action Item)
- 15. Prepay Financings (Action Item) (21 pgs) - Item 15 attachments C-S removed
- 15. Prepay Financings (Action Item) (833 pgs)
- 16. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- 17. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, July 15, 2026 at 6pm.
- Click here for Public Comment