Executive Committee – 2/5/25
Feb 5, 2025 @ 3:00pm
How to Join
The February 5, 2025 Executive Committee meeting will be held in a hybrid format. Executive Committee members, staff, and members of the public can join in person, via Zoom or telephone.
In Person:
Conference Room 5
Ava Community Energy
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following location:
Hayward City Hall, 777 B St, Hayward, CA 94541
Via Zoom:
https://avaenergy-org.zoom.us/j/88267670367
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)
Webinar ID: 882 6767 0367
Agenda
- Agenda
- Agenda Packet
- Item 1. Welcome & Roll Call
- Item 2. Chair and Vice-Chair Appointments
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION under California Government Code Section 54957: Performance Evaluation of Chief Executive Officer
- Item 6. General Counsel Report Out of Closed Session
- Item 7. Approval of Minutes from January 8, 2025
- Item 8. Mid-Year Budget Update (Informational Item)
- Item 9. Overview of Fire at Moss Landing (Informational Item)
- Item 10. Committee Member and Staff Announcements including requests to place items on future Executive Committee Agendas
- Item 11. Adjourn
- The next Executive Committee meeting will be held on Wednesday, March 5, 2025 at 3pm.