Board of Directors Meeting – 4/18/2018
Apr 18, 2018 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, April 18, 2018, at 6:00 pm at the San Leandro Civic Center 835 E. 14th, Council Chambers, San Leandro CA 94577
The public is encouraged to attend. Click here for the complete Board packet. The individual agenda and supporting documents are available below.
Agenda
- Agenda (PDF)
- Item 5 Approval of the Minutes from March 21, 2018 (PDF)
- Item 6 Approval of Payment of CalCCA Dues and Share of Litigation Fund (PDF)
- Item 7 Authorize the CEO to Negotiate and Execute an Agreement for Accounting Services (PDF)
- Item 8 Approval of Corrected Traffic Control Light (TC1) Rate (PDF)
- Item 9 Contracts Entered into (PDF)
- Item 10 CEO Report (Informational Item) (PDF)
- Item 11 Approval of 100% Renewable Energy Product (Action Item) (PDF)
- Item 12 Approve Stipends for the Community Advisory Committee Members for Meeting Attendance (Action Item) (PDF)