Regular meeting
Valley Clean Energy Board of Directors
December 12, 2024
- Date
- December 12, 2024
- Documents
- 20
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive Community Advisory Committee (CAC) November 21, 2024 meeting summary.
- Item 11 – Approve Amendment Eight (8) to Keyes & Fox Agreement for energy advisory services to extend the term and increase the not to exceed amount.
- Item 12 – Approve Amendment One (1) to Richards, Watson and Gershon Agreement for legal services to extend the term.
- Item 13 – Receive summary of VCE Grant activity.
- Item 14 – Approve 2025 Legislative and Regulatory Platform.
- Item 15 – Approve updated VCE Reserve Policy and Dividend Program Guidelines.
- Item 16 – Authorize Executive Officer, in consultation with legal counsel, to execute and sign Hourly Flex Pricing Pilot Agreement(s).
- Item 17 – Approve Agricultural Flexible Irrigation Technology (AgFIT) Pilot program budget amendment and receive close out update.
- Item 18 – Approve Employment Agreement for Executive Officer between Valley Clean Energy and Mitch Sears.
- Item 19 – Approve 2025 Operating Budget and 2025 Customer Rates.
- Item 20 – Discuss and seek recommendation on GHG-Free allocations from large hydro and nuclear resources.
- Item 5 – Approve November 14, 2024 Board meeting Minutes.
- Item 6 – Receive 2025 long range calendar.
- Item 7 – Receive Treasurer’s reports: a) September 30, 2024 and b) October 31, 2024.
- Item 8 – Receive legislative update provided by Pacific Policy Group.
- Item 9 – Receive December 4, 2024 regulatory update provided by Keyes & Fox.
- VCE Board 12/12/2024 Meeting Slides-Materials