Regular meeting
Valley Clean Energy Board of Directors
September 8, 2022
- Date
- September 8, 2022
- Documents
- 19
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive Bi-annual Enterprise Risk Management Report.
- Item 11 – Accept and attest the accuracy of Valley Clean Energy’s 2021 Power Content Label for the Standard Green and UltraGreen products.
- Item 12 – Approve Amendment to 2022 Budget for Agricultural Flexible Irrigation Technology (AgFIT) Pilot Program.
- Item 13 – Approve agreement with PFM Financial Advisors to provide financial advisor services.
- Item 14 – Receive update on Wholesale Energy Services.
- Item 15 – Receive Mid-year update on 2022 Customer Rates.
- Item 16 – Introduce and Receive input on a Rate Adjustment System Concept.
- Item 17 – Receive VCE Strategic Plan update.
- Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.
- Item 4 – Approve July 14, 2022 Board meeting Minutes.
- Item 5 – Receive 2022 Long Range Calendar.
- Item 6 – Receive Financial Updates – A) June 30, 2022 and B) July 31, 2022 (unaudited) financial statements.
- Item 7 – Receive Legislative update.
- Item 8 – Receive August 31, 2022 Regulatory update provided by Keyes & Fox.
- Item 9 – Receive Community Advisory Committee August 25, 2022 meeting summary.
- VCE 9/8/2022 Board Meeting Slides/Materials