Valley Clean Energy Board of Directors
November 9, 2023

Date

November 9, 2023

Documents

15

Documents

• AgendaAgenda
• Agenda packet, first sessionAgenda packet
• Agenda packet, second sessionAgenda packet
• MinutesMinutes
• Item 10 – Approve 2024 Legislative Platform.Attachment
• Item 11 – Receive 2024 Operating Budget update.Attachment
• Item 12 – Approve VCE’s updated Net Energy Metering Policy in consideration of Net Billing Tariff (NBT)/Solar Billing Plan (SBP).Attachment
• Item 3 – Approve October 12, 2023 Board meeting Minutes.Attachment
• Item 4 – Receive 2023 Long Range Calendar.Attachment
• Item 5 – Receive financial update: September 30, 2023 (unaudited) financial statement.Attachment
• Item 6 – Receive November 1, 2023 Regulatory update provided by Keyes & Fox.Attachment
• Item 7 – Receive Community Advisory Committee October 26, 2023 meeting summary.Attachment
• Item 8 – Amend Valley Clean Energy’s Joint Powers Authority agreement and adopt a Board Compensation and Reimbursement Policy.Attachment
• Item 9 – Ratify via Resolution VCE’s participation/application in Electric Autonomous Tractor Swarms (EATS). (Posted 11/7/23)Attachment
• VCE Board 11/9/2023 Meeting Slides-MaterialsAttachment

This meeting on the CCA’s own system