Ava Community Energy Board of Directors
December 20, 2023

Date

December 20, 2023

Documents

14

Documents

• AgendaAgenda
• Agenda packetAgenda packet
• MinutesMinutes
• BOD Agenda with CAC annotationsAttachment
• Consent Item 10. Amendment to Aiqueous ContractAttachment
• Consent Item 11. New CSA between Ava and First Principles AdvisoryAttachment
• Consent Item 12. 2024 Sponsorship of Oakland Roots and SoulAttachment
• Consent Item 5. Contracts Entered into (Informational Item)Attachment
• Consent Item 6. CAC Member Reappointments and Guide updatesAttachment
• Consent Item 7. FY 2023-2024 Q1 Financial StatementsAttachment
• Consent Item 8. Sixth Amendment to the CSA between Ava and StantecAttachment
• Consent Item 9. Amendment to Administrative Procurement PolicyAttachment
• Item 13. CEO ReportAttachment
• Public Comment - Jessica TovarAttachment

This meeting on the CCA’s own system