Ava Community Energy Board of Directors
January 18, 2023

Date

January 18, 2023

Documents

14

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 2 pages
• MinutesMinutes
• Consent Item 10. Agreement with Google LLC (Action Item)Attachment
• Consent Item 5. AB 361 - Finding for Continued Remote MeetingsAttachment · 2 pages
• Consent Item 6. Contracts entered into (Informational Item)Attachment
• Consent Item 7. Revised Conflict of Interest Code (Action Item)Attachment
• Consent Item 8. Authorization of CEO Expenditure to Mercer (Action Item)Attachment
• Consent Item 9. Fourth Amendment to the Weideman Group CSA for Legislative Advocacy and Advisory ServicesAttachment
• Item 11. CEO ReportAttachment
• Item 13. 2022 RFO Long-Term Contracts for Approval (Action Item)Attachment
• Item 14. PG&E Modified Cost Allocation Mechanism (CAM) Agreement (Informational Item)Attachment
• Item 15. Authorizing CEO to Negotiate Agreements for Resilient Critical Facilities (Action Item)Attachment
• Public CommentAttachment

This meeting on the CCA’s own system