Board of Director Meeting –11/7/18
Nov 7, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, November 7, 2018, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544. The public is encouraged to attend. The Board of Directors’ agenda and supporting documents are below.
Agenda
- Agenda (PDF)
- Item 4 Approval of Minutes October 17, 2018 (PDF)
- Item 5 Contracts entered into (Informational Item) (PDF)
- Item 6 CEO Report (PDF)
- Item 7 Community Advisory Committee Report (no attachment)
- Item 8 Adopt Resolution Amending the Conflict of Interest Code to Update the Conflict of Interest Code (Action Item) (PDF)
- Item 9 Formation of Two Board of Directors Sub-Committees (Action Item) (PDF)
- Item 10 New Office Space (Action Item) (PDF)