Board of Director Meeting – 2/20/19
Feb 20, 2019 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, February 20, 2019, 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.
Click to view meeting Live! (Recorded Wednesday, 2/20/19 at 6:00pm)
Agenda
- Agenda (PDF)
- Consent Item 9 Audit Report attachment (PDF)
- Complete Board Packet (PDF)
- Item 3 Appoint Labor Negotiators (Action Item)
- Item 4 Closed Session
- Item 5 General Counsel Report out of Closed Sessions held on 1/16/19 and 2/20/19
- Item 6 Public Comment
- Item 7 Approval of the Minutes from January 16, 2019 (PDF)
- Item 8 Contracts entered into (Informational Item) (PDF)
- Item 9 Audit report (Action Item) Consent Item 9 Audit Report attachment (PDF)
- Item 10 CEO Report (PDF)
- Item 11 Community Advisory Committee Report
- Item 12 Update on General Counsel Contract Negotiation: Executive Committee Chair Dianne Martinez to report
- Item 13 Amendments to Net Energy Metered (NEM) Policy for Solar (Action Item) (PDF)
- Item 14 Update on PG&E Rate Setting Timeline and EBCE Rate Setting Process (Informational Item) (PDF)
- Item 15 Local Development Business Plan Update (Informational Item) (PDF)
- Item 16 Local Development Business Plan and Reach Codes program (Action Item) (PDF)
- Item 17 California Renewable Energy RFP Power Purchase Agreement Review and Update (Informational Item) (PDF)
- Item 18 WeWork Lease Renewal (Action Item) (PDF)
- Item 19 Proposed 2019 EBCE Meeting Schedule (Action Item) (PDF)