Ava Community Energy Board of Directors
April 19, 2023

Date

April 19, 2023

Documents

15

Documents

• AgendaAgenda
• Agenda packetAgenda packet
• MinutesMinutes
• BOD Agenda with CAC annotationsAttachment
• Item 10. 2022 Supplier Diversity Report OverviewAttachment
• Item 11. CQuant.io CSA AmendmentAttachment
• Item 12. CEO ReportAttachment
• Item 14. EBCE Brand Evolution and Name Exploration (Informational Item)Attachment
• Item 15. Resolution to Authorize CEO to Negotiate and Execute Lease for EBCE HQ (Action Item)Attachment
• Item 16. Resolution to Authorize CEO to Negotiate and Execute Loan to Forum Mobility for Heavy Duty Vehicle Electrification (Action Item)Attachment
• Item 17. Emissions Overview (Informational Item)Attachment
• Item 18. Subcommittee Appointments (Action Item)Attachment
• Item 7. Contracts Entered into (Informational Item)Attachment
• Item 8. The Energy Council/StopWaste Cooperative Agreement AmendmentAttachment
• Item 9. Treasurer’s ReportAttachment

This meeting on the CCA’s own system