Regular meeting
Valley Clean Energy Board of Directors
February 13, 2025
- Date
- February 13, 2025
- Documents
- 17
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive quarterly customer participation update (4th Quarter 2024).
- Item 11 – Receive copy of Amendment 4 letter to Automate Mailing Services Agreement extending term through December 31, 2025.
- Item 12 – Approve VCE Employee Handbook updates.
- Item 13 – Receive VCE initial Investment Grade Credit Rating update and authorize CEO to execute related agreements.
- Item 14 – Approve Amendment 2 to SMUD Agreement Task Order 8 (Consulting Services) for program support services.
- Item 15 – Authorize the execution of clean energy purchase contract and other documents in connection with the issuance of California Community Choice Financing Authority (CCCFA) Clean Energy Project revenue bond.
- Item 17 – Receive Strategic Plan process update.
- Item 4 – Approve December 12, 2024 Board meeting Minutes.
- Item 5 – Receive 2025 long range calendar.
- Item 6 – Receive Treasurer’s reports: a) November 30, 2024 and b) December 31, 2024.
- Item 7 – Receive legislative update provided by Pacific Policy Group.
- Item 8 – Receive February 5, 2025 regulatory update provided by Keyes & Fox.
- Item 9 – Receive Community Advisory Committee December 19, 2024 and January 23, 2025 (no quorum) meeting summaries and Task Group 2024 Year-end reports.
- VCE Board 2/13/2025 Meeting Slides-Materials