Valley Clean Energy Board of Directors
April 9, 2026

Date

April 9, 2026

Documents

17

Documents

• AgendaAgenda
• Agenda packetAgenda packet
• MinutesMinutes
• Item 10 – Approve updates to VCE’s Conflict of Interest Code.Attachment
• Item 11 – Approve updates via Resolution to Exhibit C – Annual Energy Usage and Exhibit D – Voting Rights to VCE’s JPA.Attachment
• Item 12 – Receive process and schedule of Integrated Resource Plan update.Attachment
• Item 13 – Receive Treasury and financial update; ratify Investment Policy; and, approve a one year extension of 2nd Amended and Restated Credit Agreement with River City Bank.Attachment
• Item 14 – Approve Second Amended and Restated Power Purchase Agreement for the Gibson Project.Attachment
• Item 15 – Ratify Valley Clean Energy’s positions on the following bills: A. AB 1761; B. SB 1138; and, C. AB 2383.Attachment
• Item 3 – Approve February 12, 2026 Board meeting Minutes.Attachment
• Item 4 – Receive 2026 long range calendar.Attachment
• Item 5 – Receive legislative update provided by Pacific Policy Group.Attachment
• Item 6 – Receive March 2026 regulatory update dated April 1, 2026 provided by Keyes & Fox.Attachment
• Item 7 – Receive Community Advisory Committee March 26, 2026 meeting summary.Attachment
• Item 8 – Receive Customer Participation update (Quarter 1 2026).Attachment
• Item 9 – Receive Enterprise Risk Management Report (Bi-Annual).Attachment
• VCE Board 4/9/2026 Meeting Slides-MaterialsAttachment

This meeting on the CCA’s own system