Meeting
Valley Clean Energy Board of Directors
June 13, 2024
- Date
- June 13, 2024
- Documents
- 14
No minutes for this meeting are in the index yet. Boards usually approve the minutes of a meeting at their next regular meeting.
Documents
- Agenda
- Agenda packet
- Item 10 – Authorize Executive Officer to enter into the Third (3rd) Amendment of the renewable power purchase agreement with Leeward Renewable Energy to address changes in the commercial operation date of the Willy 9 Chap 2 facility.
- Item 11 – Reappointment / appointment of members to the Community Advisory Committee.
- Item 12 – Receive legislative update presented by Pacific Policy Group.
- Item 3 – Approve May 9, 2024 Board meeting Minutes.
- Item 4 – Receive 2024 long range calendar.
- Item 5 – Receive financial update April 30, 2024 unaudited financial statement.
- Item 6 – Receive June 5, 2024 regulatory update provided by Keyes & Fox.
- Item 7 – Receive Community Advisory Committee May 23, 2024 meeting summary.
- Item 8 – Receive final Calendar Year 2023 financial Audit report.
- Item 9 – Consider support of State budget trailer language to raise statutory cap on the Energy Resources Program Account (ERPA).
- VCE Board 6/13/2024 Meeting Slides-Materials
- VCE Board 6/13/2024 Meeting Slides-Materials updated Slide 23 – 6-13-24