Valley Clean Energy Board of Directors
February 10, 2022

Date

February 10, 2022

Documents

22

Documents

• AgendaAgenda
• Agenda packet, regular meeting, first sessionAgenda packet · 2 pages · 2 parts
• Agenda packet, regular meeting, second sessionAgenda packet · 3 pages · 2 parts
• MinutesMinutes · scan, no text yet
• Item 10 – SACOG Grant – Electrify Yolo Project update.Attachment
• Item 11 – Time of Use (TOU) Rate Transition update.Attachment
• Item 12 – Update on customer program development.Attachment
• Item 13 – Receive Carbon Neutral by 2030 Draft Report. (2/8/22 updated with CN Report)Attachment
• Item 14 – Approve participation in and authorize the Interim General Manager to execute documents associated with VCE participating in the CC Power long duration storage project: Tumbleweed.Attachment
• Item 15 – Approve 2022 Customer rates.Attachment
• Item 16 – Approve 2022 Operating Budget.Attachment
• Item 17 – Approve Line of Credit Agreement with the County of Yolo.Attachment · 3 pages
• Item 18 – Strategic Plan Update Slides-Materials PPtAttachment
• Item 18 – VCE Three-Year Strategic Plan Annual update.Attachment
• Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.Attachment · 2 pages
• Item 4 – Approve January 27, 2022 Board special meeting Minutes.Attachment
• Item 5 – Receive 2022 Long Range Calendar.Attachment
• Item 6 – Receive Financial Update – December 31, 2021 (unaudited) financial statements.Attachment
• Item 7 – Receive February 4, 2022 Regulatory update provided by Keyes & Fox.Attachment
• Item 8 – Receive February 2, 2022 Customer Enrollment update.Attachment
• Item 9 – Receive Community Advisory Committee January 20, 2022 meeting summary.Attachment
• VCE Board 2/10/2022 Meeting Slides-MaterialsAttachment

This meeting on the CCA’s own system