Meeting
Ava Community Energy Board of Directors
February 16, 2022
- Date
- February 16, 2022
- Documents
- 10
No minutes for this meeting are in the index yet. Boards usually approve the minutes of a meeting at their next regular meeting.
Documents
- Agenda
- Agenda packet
- 11. Consideration regarding Approval of Legislative position on Assembly Bill B1814 which would authorize Community Choice Aggregators (CCAs) to submit applications to the California Public Utilities Commission (CPUC) to receive funding to administer transportation electrification programs in their service areas.
- 12. Power Content Guidelines, Zero Emission 2030- information only
- 13. Update on possible Expansion to Stockton and San Joaquin County
- 5. Contracts entered into between January 12, 2022 and February 9, 2022. (Informational Item)
- 6. Adoption of Resolution regarding Imminent Risks Findings Pursuant to AB 361 and Authorization to Continue Meeting via Teleconferencing.
- 7. Adoption of Resolution Authorizing the CEO to negotiate execute a Consulting Services Agreement with Langan Engineering and Environmental Services, Inc. to provide technical consulting services to East Bay Community Energy (“EBCE”) through a U.S. Environmental Protection Agency (“USEPA”) funded Brownfield Community-wide Assessment Grant, for a total agreement amount not to exceed $250,000, and with a term through December 31, 2024.
- 8. Adoption of a Resolution authorizing the CEO to negotiate and execute a Consulting Services Agreement (“CSA”) for architectural services with one of two firms: Komorous- Towey Architects or AE3 Partners, for a total agreement amount ranging between $400,000 and $600,000, and with an agreement term through December 31, 2023.
- 9. CEO Report