Board of Directors – 4/22/20
Apr 22, 2020 @ 5:00pm
The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, April 22, 2020, at 5:00 pm please note time change.
Please click the link below to join the webinar:
https://zoom.us/j/451762210
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 +1 312 626 6799 or +1 929 205 6099 or +1 253 215 8782 or +1 301 715 8592 or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free)
Webinar ID: 451 762 210
Agenda
- Agenda (PDF)
- Meeting Audio
- Agenda Packet (PDF)
- Agenda w/CAC Annotations
- Item 4 Approval of Minutes from March 18, 2020 (PDF)
- Item 5 Contracts entered into (Informational Item) (PDF)
- Item 6 CEO Report (PDF)
- Item 7 Community Advisory Committee Report
- Item 8 Treasurer’s Report (Informational Item) (PDF)
- Item 9 OCEI – Vistra Project Upsize (Informational Item) (PDF)
- Item 10 Resolution Electing to Become Subject to Uniform Public Construction Cost Account Act; Ordinance Establishing Informal Bidding Procedures (Action Item) (PDF)
- Item 11 Power Content Procurement Floor (Action Item) (PDF)
- Item 12 PG&E Carbon-Free Allocations Decision (Action Item) (PDF)