Regular meeting
Valley Clean Energy Board of Directors
October 13, 2022
- Date
- October 13, 2022
- Documents
- 18
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive quarterly Customer Participation update.
- Item 11 – Receive update on SACOG Electric Vehicle Charging Infrastructure Grant.
- Item 12 – Approve agreement with James Marta & Company to perform auditing services for calendar years ending 2022 through 2024 with the option to extend.
- Item 13 – Approve VCE’s 2022 Integrated Resource Plan and associated Action Plan to be submitted to the CPUC by November 1, 2022. (Updated 10-10-22)
- Item 14 – Receive VCE Strategic Plan update.
- Item 15 – Receive progress update on VCE 3-Year Programs Plan and 2023 program concepts.
- Item 16 – Receive update on draft 2023 Operating Budget.
- Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.
- Item 4 – Approve September 8, 2022 Board meeting Minutes.
- Item 5 – Receive 2022 Long Range Calendar.
- Item 6 – Receive Financial Updates August 31, 2022 (unaudited) financial statement.
- Item 7 – Receive Legislative update.
- Item 8 – Receive October 5, 2022 Regulatory update provided by Keyes & Fox.
- Item 9 – Receive Community Advisory Committee September 22, 2022 meeting summary.
- VCE Board 10/13/2022 Meeting Slides-Materials