Board of Directors Meeting – 9/20/23
Sep 20, 2023 @ 6:00pm
How to Join
The September 20, 2023 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:
– Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
– City of Fremont, Human Resource Training Room, 3300 Capitol Avenue Building B, Fremont, CA 94538
– Sacramento Convention Center West Lobby, 1st Fl. 1400 J St., Sacramento, CA 95814
– Hyatt Regency Sacramento Business Center – 1209 L Street, CA 95814
– 1755 Harvest Landing Lane, Tracy, CA 95376
– Grand Sheraton lobby – 1230 J St, Sacramento, CA 95814
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- BOD Agenda with CAC Annotations (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from July 13, 2023 and July 19, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Energy Prepay #3 Summary (PDF)
- Consent Item 7. ARUP Contract Amendment (PDF)
- Consent Item 8. MRP Incremental BESS (PDF)
- Regular Agenda
- Item 9. CEO Report (PDF)
- Item 10. CAC Report (PDF)
- Item 11. Inclusion of New Communities: City of Lathrop (Action Item) (PDF)
- Item 12. Update on Brand (Informational Item) (PDF)
- Item 13. 2022 Power Source Disclosure Annual Report and Power Content Label (Informational Item) (PDF)
- Item 14. Update on Planning for Net Billing Tariff (NBT) (Informational Item) (PDF)
- Item 15. CAC Structure per Ad Hoc Board Committee Recommendation (Discussion Item) (PDF)
- Item 16. Memorial Comments in Honor of Al Weinrub
- Item 17. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 18. Closed Session
- Item 19. General Report Out of Closed Session
- Item 20. Adjourn - The next Board of Directors meeting will be held on Wednesday, October 18, 2023 at 6:00 pm.
- Public Comment (PDF)