Board of Directors Meeting – 6/21/23
Jun 21, 2023 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome and 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 May 17, 2023 and May 22, 2023 (PDF)
- Consent Item 7. Contracts Entered into (Informational Item) (PDF)
- Consent Item 8. Administrative Procurement Policy (PDF)
- Consent Item 9. Storage and Renewable Bid Optimization Software (PDF)
- Consent Item 10. New CSA with Dakota Press (PDF)
- Consent Item 11. Amend CSA with Celery Design (PDF)
- Consent Item 12. CAC: Stockton Seat and Six-Month Term Extension (PDF)
- Consent Item 13. Amend CSA with MissionCTRL (PDF)
- Consent Item 14. Legal Vendor Approval (PDF)
- Regular Agenda
- Item 15. CEO Report (PDF)
- Item 16. CAC Report
- Item 17. EBCE FY 2023-24 Budget (Action Item) (PDF)
- Item 18. Energy Prepay Transaction #3 (Action Item) (PDF)
- Item 19. New Brand Name Proposal (Action Item) (PDF)
- Item 20. Emissions Overview (Informational Item) (PDF)
- Item 21. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 22. Adjourn until Wednesday, July 19, 2023 at 6:00pm
- Public Comment (PDF)