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2023 CPCFA Board Meetings and Hearings

2023 Schedule and Deadlines for Inclusion on Agenda

Current Resolution Delegating Authority from the CPCFA Board to the Executive Director

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Board Members

• CPCFA Board Members

Board Meetings

• December 12, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Item 4.A - Board Meeting Calendar 2024 Proposed Dates
    • Item 4.B.1 - CALReUSE - December 2023 - Hunters Point Extension
    • Item 4.B.2 - Miraflores Extension
• November 14, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Agenda Item 4.A. — Garaventa Enterprises, Inc. and/or its affiliates Final Resolution
• October 17, 2023
  • Notice of Cancellation
• September 19, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Agenda Item 4.A. — Consideration and Approval of Amendments to Regulations for the CalCAP Collateral Support Program pertaining to the State Small Business Credit Initiative (SSBCI)
• August 15, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Agenda Item 4.A. — Tri-City Economic Development Corporation dba. Tri-CED Community Recycling Final Resolution
    • Agenda Item 4.B. — Cal IIP Regulations
    • Agenda Item 4.C. — CalCAP CARB ZE Interagency Agreement
• July 18, 2023
  • Notice of Cancellation
• June 20, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Agenda Item 4.A. – Republic Services Refunding
    • Agenda Item 4.B.1. – CALReUSE Sacramento Railyards Project Extension
    • Agenda Item 4.B.2. – CALReUse Hunters Point Project Extension
    • Agenda Item 4.B.3. – CALReUse MacArthur Transit Community Partners Project Extension
    • Agenda Item 4.C. – Interagency Agreement with STO
• May 16, 2023
  • Notice of Cancellation
• April 18, 2023
  • Agenda
  • Minutes
• March 21, 2023
  • Notice of Cancellation
• February 21, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Agenda Item 4.A. – CALReUSE Carson Reclamation Authority
• January 17, 2023
  • Agenda
  • Minutes
  • Staff Report Summary
    • Agenda Item 4.A. – Resolution of the CPCFA Delegating Certain Powers and Authorizing Certain Actions Related to Bond Financings to the Executive Director and Deputy Executive Director

Initial Resolutions Approved

• November 28, 2023
  • Staff Report – MarBorg Industries
  • Certified Resolution – MarBorg Industries
• April 20, 2023
  • Staff Report – Tri-CED Community Recycling
  • Certified Resolution – Tri-CED Community Recycling

Items Approved Under the Executive Director’s Delegated Authority

• December 12, 2023
  • Item(s) Reported at the December 12, 2023, CPCFA Board Meeting
• November 14, 2023
  • Item(s) Reported at the November 14, 2023, CPCFA Board Meeting
• August 15, 2023
  • Item(s) Reported at the August 15, 2023, CPCFA Board Meeting
• June 20, 2023
  • Item(s) Reported at the June 20, 2023, CPCFA Board Meeting
• April 18, 2023
  • Item(s) Reported at the April 18, 2023, CPCFA Board Meeting
• February 21, 2023
  • Item(s) Reported at the February 21, 2023, CPCFA Board Meeting
• January 17, 2023
  • Item(s) Reported at the January 17, 2023, CPCFA Board Meeting

Tax Equity and Fiscal Responsibility Act (TEFRA) Hearings

• October 13, 2023
  • TEFRA Hearing – Garaventa Enterprises, Inc. (Posted September 29, 2023)
• July 21, 2023
  • TEFRA Hearing – Tri-Cities Economic Development Corporation d/b/a Tri-CED Community Recycling (Posted July 11, 2023)
• May 19, 2023
  • TEFRA Hearing – Republic Services, Inc. (Posted May 11, 2023)