Valley Clean Energy Board of Directors
May 9, 2024

Date

May 9, 2024

Documents

13

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 3 pages
• MinutesMinutes · scan, no text yet
• Item 10 – Approve Amendment 7 to the Keyes & Fox Consultant Agreement to amend Exhibit D (Payment) not to exceed amount for the Demand Flexibility docket.Attachment · 3 pages
• Item 12 – Approve Load Management Standards Plan.Attachment
• Item 4 – Approve April 11, 2024 Board meeting Minutes.Attachment
• Item 5 – Receive 2023 Long Range Calendar.Attachment
• Item 6 – Receive financial update March 31, 2024 (unaudited) financial statements.Attachment
• Item 7 – Receive Legislative update provided by Pacific Policy Group.Attachment
• Item 8 – Receive May 1, 2024 Regulatory update provided by Keyes & Fox.Attachment
• Item 9 – Receive SACOG – Electrify Yolo project update.Attachment
• VCE 5/9/2024 Board Meeting Slides-MaterialsAttachment
• VCE 5/9/2024 Board Meeting Slides-Materials updated 5-9-2024Attachment

This meeting on the CCA’s own system