Board of Directors Meeting – 7/18/18
Jul 18, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, July 18, 2018, at 6:00 pm at City of Hayward, 777 B Street, Hayward CA.
Agenda
- Item 4 Approval of Admail-Express Inc. Agreement for Printing and Mailing Services (PDF)
- Item 5 Approval of Amendment to Circlepoint Agreement for Community Outreach, Marketing and Customer Notification Services (PDF)
- Item 6 Approve Selection of Portfolio Management and Technical Energy Regulatory Analysis Vendors in Response to Technical Energy Services Request for Proposals (PDF)
- Item 7 Approval of Minutes June 20, 2018 (PDF)
- Item 8 CEO Report (PDF)
- Item 9 Approve Local Development Business Plan (Action Item) (PDF)
- Item 10 Approve Filing of Integrated Resource Plan with California Public Utilities Commission (Action Item) (PDF)
- Item 11 Amended and Restated Administrative Procurement Policy (Action Item) (PDF)
- Item 12 Approve EBCE Legislative Program (Action Item) (PDF)
- Item 13 Approve Legislative position on Senate Bill (SB) 100 (Action Item) (PDF)
- Item 14 Approve Legislative position on Senate Bill (SB) 237 (Action Item) (PDF)
- Item 15 Large Customer Retention (Action Item) (PDF)
- Item 16 Approve Agreement with Bay Area Air Quality Management District to Receive Solar and Storage Grid Resilience Grant (Action Item) (PDF)
- Item 17 Appoint Alternates to the Community Advisory Committee (Action Item) (PDF)