Board of Directors Meeting – 7/16/25
Jul 16, 2025 @ 6:00pm
How to Join
Agenda
- Agenda
- Agenda Packet
- Rotunda Building Access Instructions (300 Frank H. Ogawa Plaza, Oakland, CA 94612)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from June 18, 2025
- Consent Item 5. Contracts Entered Into (Informational Item)
- Consent Item 6. Sunrun Load Modification Agreement Amendment
- Consent Item 7. Roots/Soul Sponsorship Agreement
- Consent Item 8. Updated Energy Risk Management Policy
- Consent Item 9. FY 2025 Q4 Treasurer’s Report
- Consent Item 10. FY 2024-2025 Q3 Financial Statements
- REGULAR AGENDA
- Item 11. CEO Report
- Item 12. CAC Report
- Item 13. Compliance Period Procurement Methodology (Action Item)
- Item 14. Rate Stabilization Policy and Allocation (Informational Item)
- Item 15. Sonrisa Power Purchase Agreement and Scarlet III Energy Storage Agreement (Action Item)
- Item 16. Chair/Vice-Chair Appointments
- Item 17. Board Member and Staff Announcements including requests to place items on future Board of Directors Meeting Agendas
- Item 18. Adjourn
- The next Ava Board of Directors meeting will be held on Wednesday, September 17, 2025 at 6pm.
- Public comment letter from Jessica Tovar
- Public comment letter from Audrey Ichinose
- Public comment letter from Jim Lutz