Regular meeting
Valley Clean Energy Board of Directors
December 14, 2023
- Date
- December 14, 2023
- Documents
- 21
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive copy of Letter to amend Jim Parks agreement to extend term through December 31, 2024.
- Item 11 – Approve Amendment 3 to Automate Mailing agreement to extend term through December 31, 2024.
- Item 12 – Approve Amendment 6 to Keyes & Fox agreement to extend term through December 31, 2024 and increase the not to exceed amount.
- Item 13 – Ratify Greenhouse gas (GHG) Free Attributes for 2024 accepting large hydro and rejecting nuclear.
- Item 14 – Designate Chief Operating Officer Gordon Samuel as the alternate to the California Community Power Agency (CC Power) Board of Directors.
- Item 15 – Appoint Valley Clean Energy Auditor and Treasurer.
- Item 16 – Authorize Executive Officer to enter into a letter agreement and amended power purchase agreement with Leeward Renewable Energy to address changes in the commercial operation date of the Willy 9 Chap 2 facility.
- Item 17 – Approve 2024 Operating Budget and 2024 Customer Rates.
- Item 18 – Approve 1) Amendment 3 to VCE’s Joint Exercise of Powers Agreement (JPA) and 2) adopt a Director Compensation and Expense Reimbursement Policy.
- Item 3 – Approve November 9, 2023 Board meeting Minutes.
- Item 4 – Receive 2023 Long Range Calendar.
- Item 5 – Receive financial update: October 31, 2023 (unaudited) financial statement.
- Item 6 – Receive Legislative update provided by Pacific Policy Group.
- Item 7 – Receive December 6, 2023 Regulatory update provided by Keyes & Fox.
- Item 8 – Receive Community Advisory Committee November 16, 2023 meeting summary and 2023 Year End Task Group Reports.
- Item 9 – VCE Grant/Program activity summary.
- VCE Board 12/14/2023 Meeting Slides-Materials
- Written Public Comment on Item 15 dated 12/8/23