Regular meeting
Valley Clean Energy Board of Directors
December 8, 2022
- Date
- December 8, 2022
- Documents
- 23
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Net Energy Metering (NEM) 3.0 update.
- Item 11 – Receive information on rotation of jurisdictions for Board Chair and Vice Chair.
- Item 12 – Ratify Third Amendment to Green Ideals Consultant Agreement to extend term through February 28, 2023 ….
- Item 13 – Approve agreement with Don Dame for energy consulting services for a three-year term…
- Item 14 – Approve agreement with Jim Parks for key account, program and grant activity services for a one year term effective January 1, 2023 ….
- Item 15 – Approve agreement with Pacific Policy Group for lobbying services for a two-year term effective January 1, 2023 ….
- Item 16 – Approve agreement with REACH Strategies for marketing, website and social media services for a three-year term effective January 1, 2023 ….
- Item 17 – Approve Greenhouse gas (GHG) Free Attributes for 2023 accepting large hydro and rejecting nuclear.
- Item 18 – Approve agreement with The Energy Authority for wholesale energy services for a three-year term starting January 1, 2023 ….
- Item 19 – Approve 2023 Operating Budget and 2023 Customer Rates.
- Item 2 – Written Public Comment dated 12-7-2022
- Item 20 – Approve VCE Rate Adjustment Policy.
- Item 3 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.
- Item 4 – Approve November 10, 2022 Board meeting Minutes.
- Item 5 – Receive 2022 Long Range Calendar.
- Item 6 – Receive Financial Updates October 31, 2022 (unaudited) financial statement.
- Item 7 – Receive November 30, 2022 Regulatory update provided by Keyes & Fox.
- Item 8 – Receive Community Advisory Committee November 17, 2022 meeting summary.
- Item 9 – Receive Community Advisory Committee 2022 Year-end Task Group Reports.
- VCE 12/8/2022 Board Meeting Slides-Materials