Ava Community Energy Board of Directors
March 20, 2024

Date

March 20, 2024

Documents

22

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 4 pages
• MinutesMinutes
• Consent Item 10. Tulare Solar Center, LLC, AmendmentAttachment
• Consent Item 11. Consulting Services Agreement with PA Consulting Group, Inc.Attachment
• Consent Item 12. CAC AppointmentsAttachment
• Consent Item 13. Legislative UpdateAttachment
• Consent Item 14. 2023 Supplier Diversity Report OverviewAttachment
• Consent Item 15. Accounts Receivable Recovery Policy AmendmentAttachment
• Consent Item 16. Write Off PolicyAttachment
• Consent Item 17. Default Product Change Policy UpdateAttachment
• Consent Item 18. Credit Rating AffirmationAttachment
• Consent Item 8. Contracts Entered into (Informational Item)Attachment
• Consent Item 9. Ascend Analytics Saas First AmendmentAttachment
• Item 19. CEO ReportAttachment
• Item 20. CAC Chair ReportAttachment · 4 pages
• Item 21. Load Management Standards (LMS) Compliance Plan (Action Item)Attachment
• Item 22. Renewable Surplus Allocation and GASB 62 Methodology (Action Item)Attachment
• Item 23. Treasury Manager Selection (Action Item)Attachment
• Item 25. Approval of a Short Term Extension of Employment Agreement with Chief Executive Officer and Discussion of Succession Plan/Recruitment of new CEO (Action Item)Attachment
• Public Comment - Audrey IchinoseAttachment
• Public Comment - Tom KellyAttachment

This meeting on the CCA’s own system