Board of Directors Meeting – 5/17/23
May 17, 2023 @ 6:00pm
How to Join
The May 17, 2023 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.
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
- Item 4. Closed Session
- Item 5. General Report Out of Closed Session
- Consent Agenda
- Consent Item 6. Approval of Minutes from April 19, 2023 and April 24, 2023 (PDF)
- Consent Item 7. Contracts Entered Into (Informational Item) (PDF)
- Consent Item 8. RPS Long-Term Market Offer Contract (PDF)
- Consent Item 9. Agreement with CLEAResult for E-Bike Program (PDF)
- Consent Item 10. Amcor Storage Contract Approval (PDF)
- Consent Item 11. Second Amendment to the CSA with Maher Accountancy (PDF)
- Consent Item 12. Third Amendment to CSA between EBCE and Acterra (PDF)
- Consent Item 13. Fifth Amendment to the CSA between EBCE and Stantec (PDF)
- Regular Agenda
- Item 14. CEO Report (PDF)
- Item 15. CAC Report (PDF)
- Item 16. Draft FY 2023-24 Budget (Informational Item) (PDF)
- Item 17. Legislative Update (Action Item) (PDF)
- Item 18. Load Management Standards Interim Compliance Plan (Action Item) (PDF)
- Item 19. Emissions Overview (Informational Item) (PDF)
- Item 20. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 21. Adjournment to Wednesday, June 21, 2023 at 6:00 pm
- Public Comment (PDF)