Public Meeting – 6/21/17
Jun 21, 2017 @ 6:30pm
The Board of Directors for the East Bay Community Energy Authority will meet on June 21, 2017 at 6:00 pm.
The Board meeting will take place at the City of Hayward Council Chambers (777 B Street, Hayward). The public is encouraged to attend. The agenda and supporting documents are available below:
You will find a compiled agenda for the meeting here.
A video of this Board meeting can be found at at this link.
You may also view a video of the Board 5/17/17 meeting on YouTube at: https://www.youtube.com/watch?v=RmKPb70dYAU
The June 7, 2017 EBCEA meeting was held at the Castro Valley Library which does not have video capacity.
Agenda
- Item #3 – Minutes from the June 7, 2017 EBCEA Board Meeting – Approval (PDF)
- Item #4 – County Staff Updates (PDF)
- Item #5 – Board Policy Discussion re: Implementation Plan Elements (PDF)
- Attachment #5A – Sample CCA Organizational Chart (PDF)
- Attachment #5B – CCA Implementation Plan Elements – Examples from Operational CCAs (PDF)
- Updated Board Briefing (slides) (PDF)
- Item #6 – Local Power Project Presentations (PDF)
- Cleanera Altamont (slides) (PDF)
- Salka (slides) (PDF)
- Sunwalker (slides) (PDF)
- Item #7 – Approval of Resolution Appointing a Chief Executive Officer of the EBCE and Authorizing Staff and Chair to Negotiate and Execute Employment Agreement (PDF)
- Attachment #7A –EBCE Board Resolution Appointing a Chief Executive Officer (PDF)
- Attachment #7B – Employment Agreement for Chief Executive Officer (PDF)
- Attachment #7C –Nicolas Chaset Resume (PDF)
- Attachment #7D – CEO Salaries for Non-Profit Power Companies (PDF)