Board of Directors – 10/21/20

Agenda

• Meeting Audio
• Agenda Packet (PDF)
• Consent Agenda
• Item 4 Approval of Minutes from September 16, 2020 (PDF)
• Item 5 Contracts Entered into (Informational Item)
• Item 6 Adopt a Resolution Authorizing EBCE CEO to Negotiate and Execute a Third  Amendment to the Agreement with Recurve Analytics to Implement a Pay-for-Performance Energy Efficiency Program for EBCE’s Commercial Customers  (PDF)
• Item 7 Approve Second Amendment with Frontier Energy to Update Scope and Add to Budget for Technical Support on Development and Filing of Energy Efficiency Funding Request  (PDF)
• Item 8 Adopt a Resolution to Amend the Conflict of Interest Code to Add Four New Positions and Update the Code Reviewing Body  (PDF)
• Item 9 Municipal Advisor for Prepay Transaction  (PDF)
• Item 10 Approve IRP Agreement Amendment  (PDF)
• Item 11 Extension of Brilliant 100 product to January 31, 2021  (PDF)
• Item 12 Extension of Temporary Revision to Terms and Conditions Section "Failure to Pay" and Temporary Suspension of Delinquent Accounts and Collections Policy   (PDF)
• Item 13 Fiscal Year 2019-20 Budget to Actuals (PDF)
• Regular Agenda
• Item 14 CEO Report (PDF)
• Item 15 Community Advisory Committee Report
• Item 16 CEO Employment Agreement Amendment  (Action Item)
• Item 17 Treasurer’s Report (Informational Item)  (PDF)
• Item 18 Accept Final Audited Financial Statements for 2019-2020 Fiscal Year  (Action Item) (PDF)
• Item 18 Attachment B - Financial Statements (PDF)
• Item 19 IRP Results (Informational Item)  (PDF)
• Item 20  EBCE’s Participation in the CPUC-approved Arrearage Management Program (Action Item)  (PDF)
• Item 21  Aramis Solar & Storage Project (Informational Item)   (PDF)
• Item 22 Community Advisory Committee Guide and Appointment Process Updates (Action Item) (PDF)

Meeting Videos

Meeting Audio