Special meeting
Valley Clean Energy Board of Directors
June 15, 2023
- Date
- June 15, 2023
- Documents
- 16
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Ratification of VCE’s positions on legislative bills: A) AB 50 (Interconnection) – Support and B) AB 1373 (Central Procurement. Resource Adequacy) Oppose Unless Amended and Neutral (updated position).
- Item 11 – Approve Amendment #2 to contract with Polaris Inc. for implementation of the AgFIT (Flexible Irrigation Technology) dynamic pricing pilot program.
- Item 12 – Approve contract with Yolo County for the Electrification Retrofit Rebate Outreach (ERRO).
- Item 13 – Approve Phase 1 extension of VCE’s Electric Vehicle Rebate Pilot Program and received input from CAC on Phase 2 program design elements.
- Item 14 – Consider reappointment/appointment(s) to jurisdiction seats on Community Advisory Committee.
- Item 3 – Approve April 13, 2023 Board meeting Minutes.
- Item 4 – Receive 2023 Long Range Calendar.
- Item 5 – Receive financial updates: A) January 31, 2023; B) February 28, 2023; C) March 31, 2023; and, D) April 30, 2023 (unaudited) financial statements.
- Item 6 – Receive Legislative update provided by Pacific Policy Group.
- Item 7 – Receive June 7, 2023 Regulatory update provided by Keyes & Fox.
- Item 8 – Receive CAC April 27, 2023 meeting summary and copy of Task Group Charges: 1) Programs & Outreach and 2) Strategic Plan.
- Item 9 – Receive final Calendar Year 2022 Financial Audit Report.
- VCE Board 6/15/2023 Special Meeting Slides-Materials