Board of Directors Meeting – 1/17/2018
Jan 17, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, January 17, 2018, at 6:00 pm at the Hayward City Council Chambers, Hayward City Hall, 777 B. Street, Hayward, CA.
The public is encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents are available below:
Agenda
- Agenda (PDF)
- Item 2: Closed Session
- Item 3: Minutes from the December 6, 2017, Board Meeting (PDF)
- Item 4: Approval of Amendment to Legal Services Agreement with Richards, Watson & Gershon (PDF)
- Item 5: Amended Employment Agreement with Chief Executive Officer (PDF)
- Item 6: CEO Report (PDF)
- Item 7: Approval of Contract with Weideman Group for Legislative Advocacy and Advisory Services (PDF)
- Item 8: Designation of the CEO as Personnel Officer and Authorization to Approve and Adopt Employee Handbook (PDF)
- Item 9: Amend the Conflict of Interest Code (PDF)
- Item 10: Approve EBCE Customer Confidentiality Policy (PDF)
- Item 11: Approval of Administrative and Operational Policies
- Item 12: EBCE Risk Policy and Risk Guidelines Update (PDF)
- Item 13: Power Supply Procurement and Hedging (PDF)
- Item 14: EBCE Rate (PDF)
- Item 15: Alameda County Local Clean Energy Projects Request for Proposals (PDF)
- Item 16: Discussion of Brilliant 100 and Offering a Third Energy Product (PDF)
- Item 17: Standard Power Purchase Agreements and Confirms (PDF)
- Item 18: Formation of EBCE Executive Committee (PDF)