Board of Director Meeting –12/5/18
Dec 5, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, December 5, 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)
- Complete Agenda Packet (PDF)
- Item 4 Approval of Minutes November 7, 2018 (PDF)
- Item 5 Contracts entered into (Informational Item) (PDF)
- Item 6 Adopt Resolution authorizing EBCE staff to make non-substantive changes to documents without Board approval (Action Item) (PDF)
- Item 7 CEO Report (PDF)
- Item 8 Community Advisory Committee Report
- Item 9 Presentation of EBCE Audited Financial Statements (Informational Item)
- Item 10 Regulatory/Legislative Overview (Informational Item) (PDF)
- Item 11 Rate Forecast and Change in PCIA (Informational Item) (PDF)
- Item 12 Amendments to Net Energy Metered (NEM) Policy for Solar Customers (Action Item) (PDF)