Board of Directors Meeting - 10/19/22
The October 19, 2022 Board of Directors meeting will be held in a hybrid format. Please note that the meeting will begin at 6:00 pm. Board members, staff, and members of the public can join via Zoom or in person.
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or iPhone one-tap :
US: +16699006833,,87023071843# or +13462487799,,87023071843#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Meeting Videos
Agenda
- Agenda (PDF)
- BOD Agenda with CAC Annotations (PDF)
- BOD Agenda Packet - 10/19/22 (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Item 4. Approval of Minutes from September 21, 2022 (PDF)
- Item 5. AB 361 - Finding for Continued Remote Meetings (PDF)
- Item 6. Contracts entered into (Informational Item) (PDF)
- Item 7. Treasurer's Report (PDF)
- Item 8. Printing and Mailing Services (PDF)
- REGULAR AGENDA
- Item 9. CEO Report (PDF)
- Item 10. Community Advisory Committee Report
- Item 11. Legislative Update (Informational Update) (PDF)
- Item 12. Integrated Resource Planning (IRP) Analysis & Approval of CPUC Filing (Action Item) (PDF)
- Attachment - Item 12D - CPUC Resource Data Template - 25 MMT (PDF)
- Attachment - Item 12E - CPUC Resource Data Template - 30 MMT (PDF)
- Attachment - Item 12F - CPUC Clean System Power Calculator - 25MMT (PDF)
- Attachment - Item 12G - CPUC Clean System Power Calculator - 30 MMT (PDF)
- Item 13. Long Term Energy and Resource Adequacy Contracts for Approval (Action Item) (PDF)
- Item 14. Update to Net Energy Metering (NEM) Policy (Action Item) (PDF)
- Item 15. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 16. Adjournment to Wednesday, November 16, 2022 at 6:00 pm