Valley Clean Energy Board of Directors
July 11, 2024

Date

July 11, 2024

Documents

16

Documents

• AgendaAgenda
• Agenda packetAgenda packet
• MinutesMinutes
• Item 10 – Approve Amendment One (1) of The Energy Authority Consulting Agreement extending the term of the agreement.Attachment
• Item 11 – Authorize Executive Officer to Approve Lockbox Agreement with River City Bank and The Energy Authority.Attachment
• Item 12 – Authorize Executive Officer to Approve Power Purchase Agreements Legal and Prepay Counter Party Agreements.Attachment
• Item 13 – Approve Memorandum of Understanding with Cool Davis.Attachment
• Item 15 – Discuss and provide direction on VCE Renewable Energy Credits Optimization.Attachment
• Item 3 – Approve June 13, 2024 Board meeting MinutesAttachment
• Item 4 – Receive 2024 long range calendar.Attachment
• Item 5 – Receive financial update May 31, 2024 unaudited financial statement.Attachment
• Item 6 – Receive legislative update provided by Pacific Policy Group.Attachment
• Item 7 – Receive July 2024 regulatory update provided by Keyes & Fox.Attachment
• Item 8 – Receive SACOG – Electrify Yolo Project update.Attachment
• Item 9 – Receive Customer Participation update (2nd Quarter Calendar Year 2024).Attachment
• VCE Board 7/11/2024 Meeting Slides-MaterialsAttachment

This meeting on the CCA’s own system