Regular meeting
Valley Clean Energy Board of Directors
November 10, 2022
- Date
- November 10, 2022
- Documents
- 16
Documents
- Agenda
- Agenda packet, regular meeting, first session
- Agenda packet, regular meeting, second session
- Minutes
- Item 10 – Approve minor increase in allocation from the Tumbleweed Long Duration Storage project originally approved by the VCE Board on May 12, 2022.
- Item 11 – Approve participation in Phase 1 of VCE’s Vehicle-Grid Integration (VGI) Pilot Program in partnership with SMUD and approve budget adjustment of $125,000 to meet VCE’s local match requirements and administrative costs associated with the pilot program.
- Item 12 – Approve 2023 Legislative Platform.
- Item 13 – Receive 2023 Operating Budget update.
- Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.
- Item 4 – Approve October 13, 2022 Board meeting Minutes.
- Item 5 – Receive 2022 Long Range Calendar.
- Item 6 – Receive Financial Updates September 20, 2022 (unaudited) financial statement. (posted 11/8/22)
- Item 7 – Receive Legislative update provided by Pacific Policy Group.
- Item 8 – Receive November 2, 2022 Regulatory update provided by Keyes & Fox.
- Item 9 – Receive Community Advisory Committee October 27, 2022 meeting summary.
- VCE Board 11/10/2022 Meeting Slides-Materials