Public meetings
Board of Directors - 1/19/2022
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Webinar ID: 870 2307 1843
Meeting Videos
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- CONSENT AGENDA
- 4. Approval of Board of Directors Meeting Minutes of December 15, 2021
- 5. Treasurer’s Report
- 6. Contracts entered into between December 8, 2021 and January 12, 2022. (Informational Item)
- 7. Extend the Temporary Suspension of and Revise Certain Customer Terms and Conditions.
- 8. Adoption of Resolution Regarding Imminent Risks Findings Pursuant to AB 361 and Authorization to Continue Meeting via Teleconferencing
- REGULAR AGENDA
- 9. CEO Report (PDF)
- 10. Community Advisory Committee Report – Verbal report
- 11. Program to Support and Scale Low to Moderate Income Building Electrification and Efficiency
- 12. Mid-Year Budget Review (PDF)
- 13. Credit Rating Review (PDF)
- 14. Authorize CEO to negotiate and execute a contract with FEC Nevada I (PDF)
- 15. Authorize CEO to Negotiate and Execute a Contract extension with NCPA to Provide Wholesale Energy Services (PDF)
- 16. Board Member and Staff Announcements including requests to place items on future Board Agendas
- 17. Adjournment – to Wednesday, February 16, 2022