Public meetings
Board of Directors Meeting - 9-21-22
Please click the link below to join the webinar:
Sign up for Public Comment
https://us02web.zoom.us/j/87023071843
Or iPhone one-tap :
US: +16699006833,,81731173953# or +13462487799,,81731173953#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833
+1 346 248 7799
+1 253 215 8782
+1 301 715 8592
+1 312 626 6799
+1 929 205 6099
888 475 4499 (Toll Free)
877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Meeting Videos
Agenda
- Agenda (PDF)
- Agenda with CAC Annotations (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- CONSENT AGENDA
- Consent Item 4. Approval of Minutes from July 20, 2022 and July 25, 2022 (PDF)
- Consent Item 5. AB 361 - Finding for Continued Remote Meetings (PDF)
- Consent Item 6. Contracts entered into (Informational Item) (PDF)
- Consent Item 7. 2021 Power Source Disclosure Annual Report and Power Content Label (PDF)
- Consent Item 8. Resolution to Authorize CEO to Negotiate and Execute Lease for EBCE HQ (1999 Harrison) (PDF)
- REGULAR AGENDA
- Item 9. CEO Report (PDF)
- Item 10. Community Advisory Committee Report
- Item 11. Stockton JPA Membership (Action Item) (PDF)
- Item 12. Credit Facility Approval (Action Item) (PDF)
- Item 13. Legislative Update (Informational Item) (PDF)
- Item 14. Update on EBCE's Electric Vehicle Fast Charging Network Development (Informational Item) (PDF)
- Item 15. Update on Integrated Resource Planning Analysis (Informational Item) (PDF)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Adjournment to Wednesday, October 19, 2022 at 5:00pm