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Board Meeting, December 2017

  • Meeting agenda
  • Board Meeting Minutes—154th Meeting
  • Board Decision—Authorizing the Executive Director to Amend a Contract with Coates Kokes, Inc.
  • Board Decision—Authorizing the Executive Director to Approve a Contract with Affiliated Media, LLC to Purchase
    Advertising in Excess of $500,000 in 2018
  • Briefing Paper and Board Decision Annual REC Value and Cost Review, Staff Recommendations
  • Board Decision—Adopt 2018 Budget, 2019 Projection and 2018-2019 Action Plan
  • Existing Manufactured Homes Heat Pump Pilot Evaluation Final Report
  • Notes on October 2017 Financial Statements
  • October 2017 Financial Statements
  • Contract Status Summary Report
  • Financial Glossary
  • Policy Committee Meeting Minutes
  • Strategic Planning Committee Meeting Minutes
  • Board Decision—4.08.000_P Diversity, Equity, and Inclusion Policy
  • Renewable Energy Advisory Council Meeting Notes
  • Conservation Advisory Committee Meeting Notes
  • Glossary of Key Terms and Program Descriptions