Board of Director Meeting – 6/19/19
Jun 19, 2019 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 19, 2019, at 6:00 pm at City of San Leandro Council Chambers, 835 E. 14th Street, San Leandro CA 94577
The public is encouraged to attend. The agenda and supporting documents are below
Agenda
- Agenda (PDF)
- Board Packet (PDF)
- Item 4 Chair Elections
- Item 5 Approval of the Minutes from June 5, 2019
- Item 6 Out of State Travel (Informational Item) (PDF)
- Item 7 Contracts entered into (Informational Item) (PDF)
- Item 8 Air District Control Grant (Informational Item) (PDF)
- Item 9 Amendments to Net Energy Metering (NEM) Tariff for Solar Customers (PDF)
- Item 10 EBCE Ticket Policy (PDF)
- Item 11 Amendment to Legal Services Agreement with Wilson Sonsini Goodrich Rosati (PDF)
- Item 12 Energy Efficiency Data Sharing (PDF)
- Item 13 2019-2020 Value Proposition – Public Comment Review (PDF)
- Item 14 CEO Report (PDF)
- Item 15 Community Advisory Committee Report
- Item 16Regulatory/Legislative update and Legislative Position on SB 155 (Action Item) (PDF)
- Item 17 Community Innovation Grant Awards (Action Item) (PDF)
- Item 18 PG&E Time-of-Use Rate Transition (Action Item) (PDF)
- Item 19 Salka and EDPR Contract Approvals (Action Item) (PDF)
- Item 20 FY 2020 Budget and Value Proposition (Action Item) (PDF)
- Item 21 Selection of Auditor (Action Item) (PDF)
- Item 22 Community Advisory Committee Appointments (Action Item) (PDF)