Board of Director Meeting – 11/20/19
Nov 20, 2019 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, November 20, 2019, at 6:00 pm at the City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544
The public is encouraged to attend.
Click here to view the: Live Broadcast (Available on 11/20/19at 6:00 pm)
- Item 4 Closed Session
- Item 5 General Counsel Report out of Closed Session
Consent Agenda
- Item 6 Approval of Minutes from September 18, 2019
- Item 7 Contracts entered into
- Item 8 Changes to Amendment to Administrative Procurement Policy
- Item 9 Authorize the CEO to Execute a Consulting Services Agreement with Frontier Energy, Inc.
- Item 10 East Bay Community Energy 2018 Emissions Factor (Informational Item)
Regular Agenda
- Item 11 CEO Report
- Item 12 Community Advisory Committee Report
- Item 13 Chief Executive Officer Employment Agreement (Action Item)
- Item 14 Fiscal Year 2018-2019 Audited Financial Statements (Informational Item)
- Item 15 Fiscal Year 2018-2019 Annual Results and Budget Comparison (Informational Item)
- Item 16 Treasurer’s Report (Informational Item)
- Item 17 Delinquent Accounts and Collections Policy Review (Informational Item)
- Item 18 Medical Baseline Customer Program Development Budget (Action Item)
- Item 19 Inclusion of New Communities
- Item 20 Community Advisory Committee Guide