Board of Directors Meeting – 1/22/20
Jan 22, 2020 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, January 22, 2020, at 6:00 pm at the Hayward Library, 888 C Street, 2nd Floor, Hayward CA 94544
The public is encouraged to attend. Please note the meeting location change.
Agenda
- Agenda (PDF)
- Item 4 Approval of Minutes from December 18, 2019 (PDF)
- Item 5 Contracts entered into (Informational Item) (PDF)
- Item 6 Extension of Agreement with the Weideman Group for Legislative Advocacy and Advisory Services (PDF)
- Item 7 Fiscal Year 2019-2020 Mid-Year Budget Report (Informational Item) (PDF)
- Item 8 CEO Report (PDF)
- Item 9 Community Advisory Committee Report
- Item 10 Treasurer’s Report (Informational Item) (PDF)
- Item 11 Legislative Position on AB 1839 (Action Item) (PDF)
- Item 12 Local Development Budget Update (Informational Item) (PDF)
- Item 13 2020 Integrated Resource Plan Filing Overview and Update (Informational Item) (PDF)
- Item 14 Carbon-Free Allocation (Informational Item) (PDF)
- Item 15 2020 PCIA Impacts (Informational Item) (PDF)
- Item 16 Proposed EBCE 2020 Meeting schedule (PDF)