Regular meeting
Valley Clean Energy Board of Directors
November 14, 2024
- Date
- November 14, 2024
- Documents
- 15
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Accept and attest the accuracy of Valley Clean Energy’s 2023 Power Content Label.
- Item 11 – Approve Phase 2 of Electric Vehicle Rebate Program.
- Item 12 – Approve VCE’s participation in Hourly Flex Pricing Pilots: Expanded AgFIT Pilots 1 & 2 and Vehicle-to-Everything (V2X).
- Item 13 – Receive 2025 Operating Budget and Customer Rates update.
- Item 3 – Approve October 10, 2024 Board meeting Minutes.
- Item 4 – Receive 2024 Long Range Calendar.
- Item 5 – Receive November 6, 2024 Regulatory update provided by Keyes & Fox.
- Item 6 – Receive Community Advisory Committee October 24, 2024 meeting summary.
- Item 7 – Receive copy of 2nd Amendment letter increasing the not to exceed amount and extending Jim Parks Consulting agreement one year.
- Item 8 – Receive copy of 1st Amendment letter increasing the not to exceed amount and extending Pacific Policy Group agreement one year.
- Item 9 – Approve Amendment One (1) to REACH Strategies agreement extending term one (1) year and increasing the not to exceed amount.
- VCE Board 11/14/2024 Meeting Slides-Materials