Meeting
Valley Clean Energy Board of Directors
February 9, 2023
- Date
- February 9, 2023
- Documents
- 20
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive Community Advisory Committee January 26, 2023 meeting summary.
- Item 11 – Receive SACOG Grant – Electrify Yolo Project update.
- Item 12 – Receive 2023 Power Charge Indifference Adjustment (PCIA) and Rates update.
- Item 13 – Approve Employee Handbook updates.
- Item 14 – Approve amendment to Polaris agreement regarding the AgFIT dynamic pricing pilot.
- Item 15 – Approve First Principles Advisory (FPA) agreement to provide portfolio modeling services to assess increased renewables.
- Item 16 – Approve VCE-Redwood Coast Energy Authority (RCEA) Resource Adequacy (RA) swap agreements to satisfy a portion of RCEA’s mid-term reliability requirement.
- Item 18 – Receive and discuss Wholesale Energy Risk Management Policy proposed modifications.
- Item 19 – Receive annual Strategic Plan update.
- Item 4 – Authorization to continue remote public meetings as authorized by Assembly Bill 361.
- Item 5 – Approve January 19, 2023 special Board meeting Minutes.
- Item 6 – Receive 2023 Long Range Calendar.
- Item 7 – Receive Financial Updates December 31, 2022 financials (unaudited) financial statements.
- Item 8 – Receive Legislative update provided by Pacific Policy Group.
- Item 9 – Receive February 1, 2023 Regulatory update provided by Keyes & Fox.
- VCE 2/9/2023 Board Meeting Slides-Materials
- VCE 2/9/2023 Board Meeting Slides-Materials updated 2-9-23