Financial, Administrative and Procurement Subcommittee Meeting – 3/12/25
Mar 12, 2025 @ 1:00pm
How to Join
The March 12, 2025 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
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following remote locations:
-Member Del Catancio – 35653 Scarborough Dr, Newark, CA 94560
-Member Kaur – Clipper Club, 5 Captain Drive, Emeryville, CA 94608
-Member Morada – Dublin Civic Center, City Manager’s Office, 100 Civic Plaza Dublin, CA 94568
-Member Sakakihara – 34009 Alvarado-Niles Road, Union City, CA 94587
Via Zoom:
https://avaenergy-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
- Agenda Packet
- Item 1. Welcome & Roll Call
- Item 2. Public Comment
- Item 3. Approval of Minutes from September 11, 2024 (Action Item)
- Item 4. FAP Annual Agenda (Informational Item)
- Item 5. FY 2024-2025 Q2 Financial Statements (Informational Item)
- Item 6. Reserve Fund Review (Informational Item)
- Item 7. Accounts Receivable Recovery Agency (Informational Item)
- Item 8. Unclaimed Funds Policy (Informational Item)
- Item 9. Committee Member and Staff Announcements including requests to place items on future Board Agendas
- Item 10. Adjourn
- The next Financial, Administrative and Procurement Subcommittee meeting will be held on Wednesday, May 14, 2025 at 1pm.