Board of Directors Meeting – 9/18/19

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, September 18, 2019, at 6:00 pm at City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544

The public is encouraged to attend. The agenda and supporting documents are below.

Agenda
Agenda Packet

• Item 4 Appoint Labor Negotiators (Action Item)
• Item 5 Closed Session
• Item 6 General Counsel Report out of Closed Session

Consent Agenda

• Item 7 Approval of the Minutes for July 17, 2019
• Item 8 Contracts entered into (Informational Item)
• Item 9 Out of State Travel (Informational Item)
• Item 10 Grant to Center for Climate Protection to Support Consideration of new CCAs in Central Valley
• Item 11 EBCE Rate Modifications (Informational Item)

Regular Agenda

• Item 12 CEO Report
• Item 13 Community Advisory Committee Report
• Item 14 Legislative Update (Informational Item)
• Item 15 Amendments to the Joint Powers Agreement (Informational Item)
• Item 16 Inclusion of New Communities (Informational Item)
• Item 17 Approve Non-Standard Pricing Rate Agreement Policy and Adopt a Resolution Authorizing CEO to Negotiate and Execute Non-standard Pricing Agreements (Action Item)
• Item 18 Raceway North, LLC and Edwards Solar II, LLC Contract Approvals (Action Item)