Board of Directors Meeting – 5/15/24
May 15, 2024 @ 6:00pm
How to Join
The May 15, 2024 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Or from the following remote locations:
Alternate Member Tam (Alameda County) – 1221 Oak Street, Oakland, CA 94612
Member Bartlett (Berkeley) – Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
Member Kaur (Emeryville) – Clipper Club – 5 Captain Dr. Emeryville, CA 94608
Member Hu (Dublin) – Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
Member Cox (Fremont) – Conference Room – Irvington Community Center 41885 Blacow Rd. Fremont, CA 94538
Member Bedolla (Tracy) – 1755 Harvest Landing Lane, Tracy, CA 95376
Alternate Member Sakakihara (Union City) – Business Center, Courtyard Fort Worth 1-30 West Near NAS JRB, 6530 West Freeway, Fort Wroth, TX 76116
CAC Chair Hernandez – 1743 140th Avenue, San Leandro CA
CAC Vice-Chair Souza – 24027 Wilcox Ln, Hayward, CA 94541
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from April 17, 2024 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Auditor Contract Amendment (PDF)
- Consent Item 7. Community Innovation Grant Agreements (PDF)
- Consent Item 8. BlocPower Loan Agreement (PDF)
- Consent Item 9. Approval of reimbursement for scheduling coordinator function in the MRP Pacifica Marketing, LLC agreement (PDF)
- Regular Agenda
- Item 10. CEO Report (PDF)
- Item 11. CAC Chair Report
- Item 12. Legislative Update (Action Item) (PDF)
- Item 13. Draft Budget Review (Informational Item) (PDF)
- Item 14. DERMS + Battery Program Administration (Action Item) (PDF)
- Item 15. PG&E Nuclear Allocation (Action Item) (PDF)
- Item 16. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 17. Closed Session Public Comment
- Item 18. Closed Session
- A. Public Employee Appointment pursuant to Code § 54957(b)(1)): Chief Executive Officer.
- Item 19. General Report Out of Closed Session
- Item 20. Adjourn
- The next Board of Directors meeting will be held on Wednesday, June 12, 2024 at 6:00 pm.
- Public Comment - Audrey Ichinose (PDF)
- Public Comment - East Bay Clean Power Alliance (PDF)
- Public Comment - Jessica Tovar (PDF)
- Public Comment - Jessica Tovar (letter #2) (PDF)
- Public Comment - Paris Ortiz-Wines (PDF)
- Public Comment - Jessica Tovar (2020 John Geeseman letter) (PDF)
- Public Comment Letter - Jean Merrigan (PDF)
- Public Comment - Guido Nunez-Mujica (PDF)
- Public Comment - Gabrielle Sloane Law (PDF)
- Public Comment - Henry Dorfman (PDF)
- Public Comment - Jim Hopf (PDF)