Board of Directors – 7/15/20
Jul 15, 2020 @ 5:00pm
The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, July 15, 2020, at 5:00 pm please note earlier start time
The public is encouraged to attend by webinar.
Please click the link below to join the webinar:
Sign-Up for Public Comment
https://us02web.zoom.us/j/87023071843
Or iPhone one-tap :
US: +16699006833,,87023071843# or +13462487799,,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 Packet (PDF)
- Item 3 Closed Session
- Item 4 General Counsel Report out of Closed Session
- Item 5 Public Comment
- Item 6 Chair and Vice-Chair Elections (Action Item)
- Item 7 Approval of Minutes from June 17, 2020 (PDF)
- Item 8 Contracts entered into (Informational Item) (PDF)
- Item 9 Legislative Position on SB1215 (PDF)
- Item 10 Amendment to a Consulting Services Agreement with Celery Design Collaborative (PDF)
- Item 11 Subscription Agreement with Salesforce, Inc. (PDF)
- Item 12 Authorize CEO to Amend the Consulting Services Agreement with Frontier Energy, Inc. (PDF)
- Item 13 Authorize the CEO to Negotiate and Execute an Agreement with CALSTART (PDF)
- Item 14 Approval of the CEO Contract Amendment (Action Item)
- Item 15 CEO Report
- Item 16 Community Advisory Committee Report
- Item 17 Accounts Receivable Reporting and Uncollectable Revenue Rate Update (Informational Item) (PDF)
- Item 18 Treasurer’s Report (Informational Item) (PDF)
- Item 19 Local Development Update (Informational Item) (PDF)
- Item 20 Enrollment of New Communities: Pleasanton, Newark and Tracy (Action Item) (PDF)
- Item 21 Data Management and Call Center Services Contract Renewal with Sacramento Municipal Utilities District (SMUD) (Action Item) (PDF)
- Item 22 Approval of IRP Study for Compliance Filing (Action Item) (PDF)
- Item 17 Board Member and Staff Announcements including requests to place items on future Board Agendas