Board of Directors Meeting – 1/16/19
Jan 16, 2019 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, January 16, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544. The public is encouraged to attend.
Agenda
- Agenda (PDF)
- Attachment Item 16 (PDF)
- Agenda Packet (PDF)
- Item 6 Approval of Minutes December 5, 2018 (PDF)
- Item 7 Contracts entered into (Informational Item) (PDF)
- Item 8 Approve a Consulting Services Agreement with the Weideman Group for Legislative Advocacy and Advisory Services (Action Item) (PDF)
- Item 9 Legal Services Agreement with Hall Energy Law PC (Action Item) (PDF)
- Item 10 CEO Report (PDF)
- Item 11 Community Advisory Committee Report
- Item 12 Regulatory and Legislative Update (Informational Item) (PDF)
- Item 13 Change to Administrative Procurement Policy (Action Item)
- Item 14 Demand Response Pilot Review (Informational Item) (PDF)
- Item 15 EBCE Office Lease (Action Item) (PDF)
- Item 16 Audit Report (Informational Item) (PDF)
- Item 17 Treasurer’s Report (Informational Item) (PDF)
- Item 18 2018/2019 East Bay Community Energy Mid-Year Budget Review (Informational Item) (PDF)
- Item 19 Adopt a Resolution Authorizing the Chief Executive Officer to Execute a Credit Agreement. ( Action Item)