Regular meeting
Valley Clean Energy Board of Directors
March 10, 2022
- Date
- March 10, 2022
- Documents
- 20
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive Community Advisory Committee February 24, 2022 meeting summary and 2022 Task Group Charges.
- Item 11 – Receive Bi-annual Enterprise Risk Management Report.
- Item 12 – Approve agreement with Polaris Inc. to provide implementation support services for the Ag FIT (Flexible Irrigation Technology) dynamic pricing pilot program.
- Item 13 – Approval of legislative positions: 1) support of Assembly Bill 1814 (Grayson); 2) support of Assembly Bill 1944 (Lee); opposition of Senate Bill 1287 (Bradford).
- Item 14 – Approve Valley Clean Energy Collections Policy.
- Item 15 – Approve Employment Agreement for Executive Officer between Valley Clean Energy and Mitch Sears.
- Item 16 – Approve amendment and restated credit agreement with River City Bank.
- Item 17 – Approve Time of Use (TOU) Bill Protection customer program.
- Item 18 – Approve Customer Heat Pump Pilot Program.
- Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.
- Item 4 – Approve February 10, 2022 Board meeting Minutes.
- Item 5 – Receive 2022 Long Range Calendar.
- Item 6 – Receive Financial Updates – January 31, 2022 (unaudited) financial statements.
- Item 7 – Receive Legislative update.
- Item 8 – Receive March 2, 2022 Regulatory update provided by Keyes & Fox.
- Item 9 – Receive March 2, 2022 Customer Enrollment update.
- VCE 3/10/2022 Board Meeting Slides-Materials