Regular meeting
Valley Clean Energy Board of Directors
April 11, 2024
- Date
- April 11, 2024
- Documents
- 21
Documents
- Agenda
- Agenda packet, first session
- Agenda packet, second session
- Minutes
- Item 10 – Receive Customer participation update.
- Item 11 – Receive Strategic Plan update.
- Item 12 – Receive Enterprise Risk Management report.
- Item 13 – Adopt updated Conflict of Interest Code.
- Item 14 – Authorize participation in CC Power exploration and solicitation for Build-Own-Transfer projects and approve budget amendment.
- Item 15 – Approve the extension of amended and restated credit agreement with River City Bank.
- Item 16 – Receive draft Load Management Standard (LMS) plan update.
- Item 17 – Receive Calendar Year 2023 Audited Financial Statements. (posted Monday, 4/8/24)
- Item 18 – Approve 2023 Net Margin allocation.
- Item 19 – Receive update on ERRO Program and take the following actions: a. approve Amendment 1 to SMUD Agreement Task Order 8 (Consulting Services) for Concierge Services; and, b. approve ERRO Programs and Concierge Service budget and 2024 Programs budget transfer.
- Item 4 – Approve January 11, 2024 Board meeting Minutes.
- Item 5 – Receive 2024 long range calendar.
- Item 6 – Receive financial update January 31, 2024 unaudited financial statement.
- Item 7 – Receive legislative update provided by Pacific Policy Group.
- Item 8 – Receive April 3, 2024 regulatory update provided by Keyes & Fox.
- Item 9 – Receive Community Advisory Committee January 25, 2024, February 22, 2024 and March 28, 2024 meeting summaries.
- VCE 4/11/2024 Board Meeting Slides-Materials