Financial, Administrative and Procurement Subcommittee Meeting – 9/8/25
September 8, 2025 @ 3:30pm
How to Join
The September 8, 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:
Rotunda Building
Large Conference Room
300 Frank H. Ogawa Plaza
Oakland, CA 94612
Or from the following locations:
-Clipper Club, 5 Captain Drive, Emeryville, CA 94608
-Milk and Honey Cafe, 34265 Fremont Blvd Fremont, CA 94555
-35653 Scarborough Dr, Newark, CA 94560
-Oakland City Hall, 2nd Floor, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
-The Westin San Diego Bayview, 1051 Columbia St, San Diego, CA 92101
-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 July 9, 2025 (Action Item)
- Item 4. Credit Card Policy Amendment (Informational Item)
- Item 5. Rate Stabilization Fund (Informational Item)
- Item 6. Line of Credit (Informational Item)
- Item 7. Committee Member and Staff Announcements including requests to place items on future Board Agendas
- Item 8. Adjourn
- The next Financial, Administrative and Procurement Subcommittee meeting will be held on Wednesday, November 7, 2025 at 3:30pm.