Clean Energy Alliance - 11/19/2020
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CALL TO ORDER
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FLAG SALUTE
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CLOSED SESSION
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REPORT FROM CLOSED SESSION
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BOARD COMMENTS & ANNOUNCEMENTS
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PRESENTATIONS
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PUBLIC COMMENT
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APPROVAL OF MINUTES. Minutes of the Regular Meeting held September 17, 2020. Minutes of the Regular Meeting held October 15, 2020.
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CONSENT CALENDAR
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Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update
Item 4
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Clean Energy Alliance Pro-Forma Update
Item 5
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Authorize Execution of Escrow Agreement and Establishment of Secured Account to Satisfy the Updated Financial Security Requirement
Item 6
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Approve Increase in Promissory Note with Calpine Energy Solutions
Item 7
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Authorize Interim Chief Executive Officer to Negotiate Terms for Clean Energy Alliance Credit Solution
Item 8
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BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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ACKNOWLDGEMENT OF DEPARTING BOARD MEMBER
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Adjournment