Board of Directors Meeting –10/17/18
Oct 17, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, October 17, 2018, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544
The public is encouraged to attend. The Board of Directors’ agenda and supporting documents are below.
Agenda
- Agenda (PDF)
- Agenda with the Community Advisory Committee annotations (PDF)
- Item 7 Approval of Minutes September 26, 2018 (PDF)
- Item 8 Contracts entered into (Informational Item) (PDF)
- Item 9 EBCE participation in the Special District Risk Management Agency Medical, Vision and Dental Insurance Program (Action Item) (PDF)
- Item 10 CEO Report (PDF)
- Item 11 Community Advisory Committee Report
- Item 12 CEO Employment Agreement (Action Item)
- Item 13 Risk Oversight Committee Formation (Informational Item) (PDF)
- Item 14 Regulatory Update – Power Charge Indifference Adjustment (Discussion Item) (PDF)
- Item 15 Community Advisory Committee (CAC) workplan (Action Item) (PDF)
- Item 16 Insured Cash Sweep (Action Item) (PDF)
- Item 17 Credit Card Policy (Action Item) (PDF)
- Item 18 Carbon emission Benchmarking and Accounting Methodology (Action Item) (PDF)