Board of Directors Meeting – 6/21/23
Jun 21, 2023 @ 6:00pm
How to Join
The June 21, 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
Or From the Following Remote Locations:
Wells Fargo Building – 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
City of Dublin City Hall, 100 Civic Plaza, Dublin, CA 94568
Sheraton Fairplex Hotel and Conference Center 601 W. McKinley Ave. Pomona, CA 91768
1755 Harvest Landing Lane, Tracy, CA 95376
33349 9th Street (back office) Union City, CA 94587
City of Pleasanton, City Council Conference Room, 200 Old Bernal Ave., Pleasanton 94566
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 and 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 May 17, 2023 and May 22, 2023 (PDF)
- Consent Item 7. Contracts Entered into (Informational Item) (PDF)
- Consent Item 8. Administrative Procurement Policy (PDF)
- Consent Item 9. Storage and Renewable Bid Optimization Software (PDF)
- Consent Item 10. New CSA with Dakota Press (PDF)
- Consent Item 11. Amend CSA with Celery Design (PDF)
- Consent Item 12. CAC: Stockton Seat and Six-Month Term Extension (PDF)
- Consent Item 13. Amend CSA with MissionCTRL (PDF)
- Consent Item 14. Legal Vendor Approval (PDF)
- Regular Agenda
- Item 15. CEO Report (PDF)
- Item 16. CAC Report
- Item 17. EBCE FY 2023-24 Budget (Action Item) (PDF)
- Item 18. Energy Prepay Transaction #3 (Action Item) (PDF)
- Item 19. New Brand Name Proposal (Action Item) (PDF)
- Item 20. Emissions Overview (Informational Item) (PDF)
- Item 21. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 22. Adjourn until Wednesday, July 19, 2023 at 6:00pm
- Public Comment (PDF)