Regular meeting
Valley Clean Energy Board of Directors
April 14, 2022
- Date
- April 14, 2022
- Documents
- 19
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive Community Advisory Committee March 24, 2022 meeting summary.
- Item 11 – Approve agreement with TeMix, Inc. to provide implementation support services for the AgFIT (Flexible Irrigation Technology) dynamic pricing pilot program.
- Item 12 – Receive SACOG Grant – Electrify Yolo Project update.
- Item 13 – Approve Employee Handbook updates.
- Item 14 – Approve process for selection of Community Advisory Committee At-Large seats.
- Item 16 -Approve participation in and authorize VCE Executive Officer to execute documents associated with VCE participating in the CC Power long duration storage project: Goal Line.
- Item 17 – Receive and accept audited financial statements for the period of July 1, 2021 to December 31, 2021 presented by James Marta & Company.
- Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.
- Item 4 – Approve March 10, 2022 Board meeting Minutes.
- Item 5 – Receive 2022 Long Range Calendar.
- Item 6 – Receive Financial Updates – February 28, 2022 (unaudited) financial statements.
- Item 7 – Receive Legislative update.
- Item 8 – Receive April 6, 2022 Regulatory update provided by Keyes & Fox.
- Item 9 – Receive quarterly Customer Enrollment update.
- VCE 4/14/2022 Board Meeting Slides-Materials
- VCE 4/14/2022 Board Meeting Slides-Materials updated with Item 15 slides