Financial, Administrative and Procurement Subcommittee Meeting – 11/8/23
Nov 8, 2023 @ 1:00pm
How to Join
The November 8, 2023 Financial, Administrative and Procurement Subcommittee 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:
Ava Community Energy
(formally East Bay Community Energy)
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following remote locations:
1755 Harvest Landing Lane, Tracy, CA 95376
Via Zoom:
https://ebce-org.zoom.us/j/83599993289
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 6833 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968
Webinar ID: 835 9999 3289
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Public Comment
- Item 3. Approval of Minutes from September 5, 2023 (PDF)
- Item 4. Workforce Guidelines and Policy (Informational Item) (PDF)
- Item 5. Fiscal Year 2022-2023 Financial Audit (Informational Item) (PDF)
- Item 6. Budget Surplus and Reserve Fund Contribution (Informational Item) (PDF)
- Item 7. Ava Energy Risk Management Program Overview (Informational Item) (PDF)
- Item 8. Committee Member and Staff Announcements including requests to place items on future Board Agendas
- Item 9. Adjourn
- The next Financial, Administrative and Procurement Subcommittee meeting will be held on January 10, 2024 at 1pm.
- Written Public Comment from the CCA Workforce and Environmental Justice Standards Alliance (PDF)
- Written Public Comment from Director Teresa Cox (PDF)