Meeting
Valley Clean Energy Board of Directors
April 13, 2023
- Date
- April 13, 2023
- Documents
- 17
Documents
- Agenda
- Agenda packet, first session
- Agenda packet, second session
- Minutes
- Item 10 – Authorize VCE to request extension to comply with the California Energy Commission’s Market Informed Demand Automation Server (MIDAS) rates upload.
- Item 11 – Approve amendments and task orders to the Sacramento Municipal Utilities District (SMUD) Master Service Agreement.
- Item 12 – Discuss and approve the Amended and Restated Renewables Power Purchase Agreement with Gibson Renewables LLC. (Staff Report posted 4/10/23)
- Item 13 – Receive and accept audited financial statements for Calendar Year 2022 presented by James Marta & Company.
- Item 14 – Receive Treasury and Finance update.
- Item 3 – Approve February 9, 2023 Board meeting Minutes.
- Item 4 – Receive 2023 Long Range Calendar.
- Item 5 – Receive Legislative update provided by Pacific Policy Group.
- Item 6 – Receive April 5, 2023 Regulatory update provided by Keyes & Fox.
- Item 7 – Receive Community Advisory Committee February 23, 2023 meeting summary.
- Item 8 – Receive quarterly SACOG – Electrify Yolo Project update.
- Item 9 – Receive Enterprise Risk Management Report (Bi-Annual).
- VCE Board 4/13/2023 Meeting Slides-Materials