Board of Directors Meeting – 12/18/19
Dec 18, 2019 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, December 18, 2019, at 6:00 pm at the City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544
Click here to view the Live Broadcast (Available on 12/18/19 at 6:00 pm)
Agenda including Addenda
Complete Agenda Packet
- Item 4 Closed Session
- Item 5 General Counsel Report out of Closed Session
Consent Agenda
- Item 6 Approval of Minutes from November 20, 2019
- Item 7 Contracts entered into
- Item 8 Amendment to Task Order 1 of Master Service Agreement with Sacramento Municipal Utility District and Amend Rate Setting Protocol
Regular Agenda
- Item 9 CEO Report
- Item 10 Community Advisory Committee Report
- Item 11 Chief Executive Officer Employment Agreement (Action Item)
- Item 12 Amendment to Barclays Revolving Credit Agreement (Action Item)
- Item 13 Extension of Accountant Contract (Action Item)
- Item 14 Reserve Fund Allocations from 2018-19 Fiscal Year Net Revenues (Action Item)
- Item 15 Regulatory Update (Informational Item)
- Item 16 Carbon Free Allocation (Informational Item)