Meeting
Ava Community Energy Board of Directors
June 12, 2024
- Date
- June 12, 2024
- Documents
- 14
Documents
- Agenda
- Minutes
- Consent Item 12. Contracts Entered into (Informational Item)
- Consent Item 13. Legal Vendor Approval
- Consent Item 14. CSA with Celery Design Collaborative
- Consent Item 15. FY 2023-2024 Q3 Financial Statements
- Consent Item 16. Managed Charging Program Scope under DERMS Contract
- Consent Item 17. Additional Funding to The Energy Council (“Stopwaste”) to Administer the Bay Area Regional Heat Pump Water Heater Contractor Incentive Program
- Consent Item 18. Aiqueous Contract Extension
- Item 10. Long-Term Offtake Agreements (Action Item)
- Item 19. Appointment of CEO and Approval of Employment Agreement (Action Item)
- Item 7. CEO Report
- Item 8. CAC Chair Report
- Item 9. 2024-2025 Budget (Action Item)