Meeting
Ava Community Energy Board of Directors
February 15, 2023
- Date
- February 15, 2023
- Documents
- 16
Documents
- Agenda
- Agenda packet
- Minutes
- Agenda with CAC Annotations
- Consent Item 10. RE Scarlet 1, LLC Contract Amendment
- Consent Item 11. Consulting Services Agreement for Brand and Visual Identity Services with Landscape Studio LLC
- Consent Item 12. Travel Reimbursement Policy
- Consent Item 13. Treasurer's Report
- Consent Item 7. AB 361 - Finding for Continued Remote Meetings
- Consent Item 8. Contracts entered into
- Consent Item 9. Frontier Energy Amendment to CSA
- Item 14. CEO Report
- Item 16. Mid-Year Budget FY2022/23 (Informational Item)
- Item 17. Discussion of In-Person and Teleconference Board Meetings Options After the End of the State of California COVID-19 State of Emergency, and Adopt Post-COVID Emergency Attendance Policy for East Bay Community Energy Board and Brown Act Committees (Action Item)
- Item 18. Long-Term Contracts for Approval (Action Item)
- Public Comment