Special meeting
Valley Clean Energy Board of Directors
January 27, 2022
- Date
- January 27, 2022
- Documents
- 24
Documents
- Agenda, special meeting, first session
- Agenda, special meeting, second session
- Agenda packet, special meeting, first session
- Agenda packet, special meeting, second session
- Agenda packet, special meeting, third session
- Minutes
- Item 10 – Receive January 19, 2022 Customer Enrollment update.
- Item 11 – Receive Community Advisory Committee November 18, 2021 and December 16, 2021 meeting summaries.
- Item 12 – Receive Community Advisory Committee 2021 Year End Report.
- Item 13 – Ratify Amendment 26 to the Sacramento Municipal Utilities District Task Order 2 to implement VCE 2022 rate configuration.
- Item 14 – Receive copy of signed Amendment 3 to Jim Parks Consulting agreement extending term through June 30, 2022.
- Item 15 – Approve Near-term Procurement Directives and Delegations for 2022 Power Procurement Activities.
- Item 16 – Ratify and approve extension of credit agreement to February 28, 2022 with River City Bank.
- Item 17 – Adopt 2022 Legislative Platform.
- Item 18 – Support of Senate Bill 833 (Dodd). Community Energy Resilience Act of 2022.
- Item 19 – Approve temporary use of up to $200,000 of the program reserve fund to initiate the Ag FIT (Flexible Irrigation Technology) dynamic pricing pilot.
- Item 20 – Ratify GHG Free Attributes for 2022 accepting large hydro and rejecting nuclear.
- Item 4 – Authorization to continue remote public meetings as authorized by Assembly Bill 361.
- Item 5 – Approve November 10, 2021 Board special meeting Minutes.
- Item 6 – Receive 2022 Long Range Calendar.
- Item 7 – Receive Financial Updates – A) October 31, 2021 and B) November 30, 2021 financial (unaudited) statements.
- Item 8 – Receive Legislative update.
- Item 9 – Receive January 19, 2022 Regulatory update provided by Keyes & Fox.
- VCE 1/27/2022 Board Special Meeting Slides-Materials