Regular meeting
Valley Clean Energy Board of Directors
April 10, 2025
- Date
- April 10, 2025
- Documents
- 18
Documents
- Agenda
- Agenda packet
- Minutes
- Item 10 – Receive VCE Grant activity update.
- Item 11 – Receive Enterprise Risk Management Report (Bi-Annual).
- Item 12 – Review and approve the updated VCE Load Management Standards Plan.
- Item 13 – Ratify Consultant Agreement with NewGen Strategies and Solutions for energy advisory services.
- Item 14 – Approve Third Amendment to Polaris Agreement (AgFIT Program) increasing the not to exceed amount.
- Item 15 – Receive and accept Calendar Year 2024 Audited Financial Statements.
- Item 3 – Approve February 13, 2025 Board meeting Minutes.
- Item 4 – Receive 2025 long range calendar.
- Item 5 – Receive Treasurer’s reports: a) January 31, 2025 and b) February 28, 2025.
- Item 6 – Bill Julian: 4/9/25 Written Public and 4/10/25 Verbal Public Comments with Handouts Re: SB 540
- Item 6 – Receive legislative update provided by Pacific Policy Group.
- Item 7 – Receive April 2, 2025 regulatory update provided by Keyes & Fox.
- Item 8 – Receive Community Advisory Committee February 27, 2025 and March 27, 2025 meeting summaries.
- Item 9 – Receive Customer participation update (1st Quarter 2025).
- VCE 4/10/2025 Board Meeting Slides-Materials