Board of Directors – 6/17/20
Jun 17, 2020 @ 5:00pm
The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, June 17, 2020, at 5:00 pm please note earlier start time
The public is encouraged to attend by webinar.
Webinar Info:
Sign-up for Public Comment
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 w/CAC Annotations (PDF)
- Agenda Packet (PDF)
- Item 3 Closed Session
- Item 4 General Counsel Report out of Closed Session
- Item 6 Approval of Minutes from May 20, 2020 (PDF)
- Item 7 Contracts entered into (Informational Item) (PDF)
- Item 8 Second Amendment to Agreement with TRC Engineers (PDF)
- Item 9 First Amendment to a Consulting Services Agreement with Recurve Analytics (PDF)
- Item 10 CEO Report (PDF)
- Item 11 Community Advisory Committee Report
- Item 12 Consideration of a Merit Bonus for the Chief Executive Officer, Pursuant to the Employment Agreement Between East Bay Community Energy Authority and Nicolas Chaset, dated October 17, 2018, as Amended Effective December 16, 2019 (Action Item)
- Item 13 Extension of Temporary Revision to Terms and Conditions Section “Failure to Pay” and Temporary Suspension of Delinquent Accounts and Collections Policy (Action Item) (PDF)
- Item 14 Enrollment of New Communities: Pleasanton, Newark and Tracy (Informational Item) (PDF)
- Item 15 EBCE Resilience Program (Action Item) (PDF)
- Item 16 Update on 2020 Integrated Resource Plan (Informational Item) (PDF)
- Item 17 Fiscal Year 2020-2021 Budget (Action Item) (PDF)
- Item 18 Legal Services Contracts Approval (Action Item) (PDF)