Ava Community Energy Board of Directors
September 17, 2025

Date

September 17, 2025

Documents

13

Documents

• AgendaAgenda
• Agenda packetAgenda packet
• MinutesMinutes
• Consent Item 5. Contracts Entered IntoAttachment
• Consent Item 6. Credit Card Policy 2nd AmendmentAttachment
• Consent Item 7. Amendment to MSA with Ascend Analytics LLCAttachment
• Item 10. Rate Stabilization Fund PolicyAttachment
• Item 11. Allocation of Budget SurplusAttachment
• Item 12. Credit Facility Agreement with PNCAttachment
• Item 8. CEO ReportAttachment
• Item 9. CAC ReportAttachment
• Public Comment Letter from Dohee Kim - Community Foundation FundAttachment
• Public Comment Letter from Dohee Kim - Customer Programs Strategic RoadmapAttachment

This meeting on the CCA’s own system