Valley Clean Energy Board of Directors
September 14, 2023

Date

September 14, 2023

Documents

18

Documents

• AgendaAgenda
• Agenda packetAgenda packet
• MinutesMinutes · scan, no text yet
• Item 10 – Accept and attest the accuracy of Valley Clean Energy’s 2022 Power Content Label for the Standard Green and UltraGreen products.Attachment
• Item 11 – Receive Bi-annual Enterprise Risk Management Report.Attachment
• Item 12 -Approve updated Wholesale Energy Procurement Risk Management Policy.Attachment
• Item 13 – Approve Resolution for Strategic Growth Council Grant Application – Esparto-CapayAttachment
• Item 14 – Approve Employment Agreement for Executive OfficerAttachment
• Item 15 – Consider appointment to At-Large seat on Community Advisory CommitteeAttachment
• Item 16 – Energy Markets Update and Procurement DirectionAttachment
• Item 16 – Written Public Comment received 9/14/2023Attachment
• Item 17 – Consider adoption of minor update of VCE’s Strategic Plan and ExtensionAttachment
• Item 5 – Approve July 13, 2023 Board Meeting MinutesAttachment
• Item 6 – Receive 2023 Long Range CalendarAttachment
• Item 7 – Receive Legislative update provided by Pacific Policy GroupAttachment
• Item 8 – Receive September 6, 2023 Regulatory update provided by Keyes & FoxAttachment
• Item 9 – Receive Community Advisory Committee August 24, 2023 meeting summary.Attachment
• VCE 9/14/2023 Board Meeting Slides-MaterialsAttachment

This meeting on the CCA’s own system