Скачать или смотреть November 20, 2025 Board of Directors Meeting

CALL TO ORDER
2:17 Swearing In New Board Members
4:53 Roll Call
7:20 Action to Set the Agenda and Approve Consent Agenda
Regular Agenda
9:02 Item 7. Chair Report
10:34 Item 8. CEO Report or Staff Report
14:32 Item 9. Community Advisory Committee Report
21:49 Item 10. Presentation by Ian Bain, Executive Director of Strategy and Communications, San Mateo County Office of Education (Discussion)
41:12 Item 11. Approval of 2026-2030 Strategic Plan (Action)
52:21 Item 12. Approval of Match Funding for the Microgrid Incentive Program Grant Funding Opportunity (Action)
1:26:30 Item 14. Approval of Three Contracts with Fuse Service Inc., Super Brothers Plumbing Heating & Air, & Villquin Air Services, Inc., in a Collective Amount Not-to-Exceed $18M, to Provide Residential Full-Service Electrification Services and Emergency Water Heater Replacement Services to Customers (Action)
Item
1:49:11 13. Sunset the Community Advisory Committee (CAC) and Support Recommendation to Establish a Community Feedback Forum (Action)