Board of Directors Meeting – 11/16/22
Nov 16, 2022 @ 6:00pm
Agenda documents will be provided at a later date.
The November 16, 2022 Board of Directors meeting will be held in a hybrid format. Please note that the meeting will begin at 6:00 pm. Board members, staff, and members of the public can join via Zoom or in person.
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from October 19, 2022 (PDF)
- Consent Item 5. AB 361 - Finding for Continued Remote Meetings (PDF)
- Consent Item 6. Contracts entered into (Informational Item) (PDF)
- Consent Item 7. Fiscal Year 2021-2022 Budget to Actuals (PDF)
- Consent Item 8. Update EBCE Credit Card Use Policy (PDF)
- Consent Item 9. Tumbleweed Contract Amendment (PDF)
- Consent Item 10. Komorous-Towey Architects Contract Amendment (PDF)
- Consent Item 11. Sixth Dimension Contract Amendment (PDF)
- Regular Agenda
- Item 12. CEO Report (PDF)
- Item 13. Community Advisory Committee Report
- Item 14. Heath-E Communities Partnership (Action Item) (PDF)
- Item 15. Fiscal Year 2021-2022 Financial Audit (Informational Item) (PDF)
- Item 16. Financial Reserve Contribution (Action Item) (PDF)
- Item 17. EV Fast Charging Network Tolling Partners (Action Item) (PDF)
- Item 18. Local Programs Update (Informational Item) (PDF)
- Item 19. Appoint Chair and Vice-Chair (Action Item)
- Item 20. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 21. Adjournment to Wednesday, December 21, 2022 at 6:00 pm