Meeting
Ava Community Energy Board of Directors
July 19, 2023
- Date
- July 19, 2023
- Documents
- 15
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
- Agenda Packet (excluding Item 13 attachments 13C-13K) 101 pages
- BOD Agenda with CAC Annotations
- Consent Item 10. Treasurer’s Report
- Consent Item 5. Contracts Entered into (Informational Item)
- Consent Item 6. Amendment to Non-standard Rate Policy
- Consent Item 7. Approval Request for Agreement Amendment with Thrive Mind Collaborative
- Consent Item 8. Authorization to pay for postage
- Consent Item 9. Authorization to Execute Vehicle Lease and Consulting Agreement
- Item 11. CEO Report
- Item 12. CAC Report
- Item 13. Energy Prepay #3 Approvals
- Item 14. CEO Employment Contract
- Public Comment (updated)