Board of Directors – 2/15/23
Feb 15, 2023 @ 6:00pm
The February 15, 2023 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Agenda with CAC Annotations (PDF)
- Item 1. Welcome and Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session
- Item 5. Report out of Closed Session
- Consent Agenda
- Consent Item 6. Approval of Minutes from January 18, 2023 (PDF)
- Consent Item 7. AB 361 - Finding for Continued Remote Meetings (PDF)
- Consent Item 8. Contracts entered into (PDF)
- Consent Item 9. Frontier Energy Amendment to CSA (PDF)
- Consent Item 10. RE Scarlet 1, LLC Contract Amendment (PDF)
- Consent Item 11. Consulting Services Agreement for Brand and Visual Identity Services with Landscape Studio LLC (PDF)
- Consent Item 12. Travel Reimbursement Policy (PDF)
- Consent Item 13. Treasurer's Report (PDF)
- Regular Agenda
- Item 14. CEO Report (PDF)
- Item 15. Community Advisory Committee Report
- Item 16. Mid-Year Budget FY2022/23 (Informational Item) (PDF)
- Item 17. Discussion of In-Person and Teleconference Board Meetings Options After the End of the State of California COVID-19 State of Emergency, and Adopt Post-COVID Emergency Attendance Policy for East Bay Community Energy Board and Brown Act Committees (Action Item) (PDF)
- Item 18. Long-Term Contracts for Approval (Action Item) (PDF)
- Item 19. Election of Chair/Vice Chair and Appointment of Executive Committee Members (Action Item)
- Item 20. CEO Contract Amendment
- Item 21. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 22. Adjournment to Wednesday, March 15, 2023 at 6:00 pm
- Public Comment (PDF)