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Clean Energy Alliance
Workshop
Nov 19, 2020
·
39 minutes
·
17 agenda items
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Agenda items
0:00:00
CALL TO ORDER
0:00:24
FLAG SALUTE
0:00:54
CLOSED SESSION
0:02:08
REPORT FROM CLOSED SESSION
0:02:24
BOARD COMMENTS & ANNOUNCEMENTS
0:03:35
PRESENTATIONS
0:03:40
PUBLIC COMMENT
0:03:50
APPROVAL OF MINUTES. Minutes of the Regular Meeting held September 17, 2020. Minutes of the Regular Meeting held October 15, 2020.
0:04:24
CONSENT CALENDAR
0:05:12
Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update
Item 4
0:14:32
Clean Energy Alliance Pro-Forma Update
Item 5
0:15:56
Authorize Execution of Escrow Agreement and Establishment of Secured Account to Satisfy the Updated Financial Security Requirement
Item 6
0:22:34
Approve Increase in Promissory Note with Calpine Energy Solutions
Item 7
0:27:06
Authorize Interim Chief Executive Officer to Negotiate Terms for Clean Energy Alliance Credit Solution
Item 8
0:36:04
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
0:36:38
ACKNOWLDGEMENT OF DEPARTING BOARD MEMBER
0:39:00
Adjournment
