Board Minutes July 2022: Difference between revisions

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=== AGM Planning (Andi - 5 min)===
=== AGM Planning (Andi - 5 min)===
* Our Board term ends in November, and we need to have elected a new board prior to that. We need to choose a date for our AGM and start thinking about planning committee.  
* Our Board term ends in November, and we need to have elected a new board prior to that. We need to choose a date for our AGM and start thinking about planning committee.


=== Utility Plan (Andi - 5 min)===
* Our utilities plan with Direct Energy has expired.
* Suggestion from Staff to switch to Enmax for gas ($5.79) and electricity with Park ($0.082)
* If we do not switch, we will be hit with high and variable and unpredictable energy costs.


== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==
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