Board of Directors Meeting - 7/17/24
![Altamont Pass](https://res.cloudinary.com/diactiwk7/image/upload/f_auto,fl_sanitize,q_auto/wind-turbines-in-hills-2.jpg)
The July 17, 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:
- Clipper Club - 5 Captain Dr. Emeryville, CA 94608
- Dublin City Hall - 100 Civic Plaza, Dublin, CA 94568
- Conference Room - Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
- The Diplomat Beach Resort, Curio Collection by Hilton – 3555 South Ocean Drive, Hollywood, FL 33019
- 1755 Harvest Landing Lane, Tracy, CA 95376
- 33349 9th Street (back office) Union City, CA 94587
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
Meeting Videos
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from June 12, 2024 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Administrative Procurement Policy Update (PDF)
- Consent Item 7. Corsac Station Amendment (PDF)
- Consent Item 8. Thrive Mind Collaborative Contract (PDF)
- Consent Item 9. Extension to Existing Consulting Service Agreement with Gridscape Solutions (PDF)
- Consent Item 10. Consulting Service Agreement with Chen Design Associates (PDF)
- Consent Item 11. Treasurer’s Report (PDF)
- Consent Item 12. “Exempt Surplus” 251 8th Street (PDF)
- REGULAR AGENDA
- Item 13. CEO Report (PDF)
- Item 14. CAC Chair Report. (PDF)
- Item 15. Renewable 100 Cost Allocation Methodology (Informational Item) (PDF)
- Item 16. Fremont R100 Default Request (Action Item) (PDF)
- Item 17. New Community Inclusion – San Joaquin County (Action Item) (PDF)
- Item 18. E-Bike Program Implementation Contract (Action Item) (PDF)
- Item 19. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 20. Adjourn
- The next Board of Directors meeting will be held on Wednesday, September 18, 2024 at 6:00 pm.
- Public Comment - Davis Harper (PDF)
- Public Comment - Jim Lutz (PDF)
- Public Comment - Robert Rickman (PDF)