Board of Directors Meeting – 9-21-22
Sep 21, 2022 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda with CAC Annotations (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 July 20, 2022 and July 25, 2022 (PDF)
- Consent Item 5. AB 361 - Finding for Continued Remote Meetings (PDF)
- Consent Item 6. Contracts entered into (Informational Item) (PDF)
- Consent Item 7. 2021 Power Source Disclosure Annual Report and Power Content Label (PDF)
- Consent Item 8. Resolution to Authorize CEO to Negotiate and Execute Lease for EBCE HQ (1999 Harrison) (PDF)
- Regular Agenda
- Item 9. CEO Report (PDF)
- Item 10. Community Advisory Committee Report
- Item 11. Stockton JPA Membership (Action Item) (PDF)
- Item 12. Credit Facility Approval (Action Item) (PDF)
- Item 13. Legislative Update (Informational Item) (PDF)
- Item 14. Update on EBCE's Electric Vehicle Fast Charging Network Development (Informational Item) (PDF)
- Item 15. Update on Integrated Resource Planning Analysis (Informational Item) (PDF)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Adjournment to Wednesday, October 19, 2022 at 5:00pm