Board of Director’s Meeting – 6/20/2018
Jun 20, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 20, 2018, at 6:00 pm at City of Hayward, 777 B Street, Hayward CA.
The public is encouraged to attend. Click here for the complete Board packet. The Board of Directors’ agenda and supporting documents are available below.
Agenda
- Agenda (PDF)
- Item 3 Closed Session
- Item 4 Report on action in Closed Session
- Item 6 Climate Corps Fellowships -Agreement between EBCE and Strategic Energy Innovations (PDF)
- Item 7 Legal Services Agreement with Richards Watson & Gershon and Troutman Sanders (PDF)
- Item 8 Approval of Minutes May 16, 2018 (PDF)
- Item 9 Community Advisory Committee report on Chair elections
- Item 10 CEO Report (PDF)
- Item 11 Amendments to the Joint Powers Agreement (Action Item) (PDF)
- Item 12 Approval of Updates to the EBCE Rate Sheets (Action Item) (PDF)
- Item 13 Approve Legislative Position on Senate Bill (SB) 64 Fossil-Fuel Generation units (Action Item) (PDF)
- Item 14 Delegation of Authority to EBCE Executive Committee (Action Item) (PDF)
- Item 15 East Bay Community Energy 2018-2019 Budget (Action Item) (PDF)
- Item 16 East Bay Community Energy Financial Reserves Policy (Action Item) (PDF)
- Item 17 JPA Member Election to Default Phase 2 Customers onto Brilliant 100 (Action Item) (PDF)
- Item 18 East Bay Community Energy Integrated Energy Resource Plan (IRP) Scenarios(Informational Item) (PDF)
- Item 19 CAC Appointment Recommendations (PDF)