Board of Directors Meeting – 7/17/19
Jul 17, 2019 @ 6:00pm
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 17, 2019, at 6:00 pm at City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544
The public is encouraged to attend. The agenda and supporting documents are below.
Click here to view meeting (available 6:00 pm Wednesday, 7/17/19)
- Item 3 Closed Session
- Item 4 General Counsel Report out of Closed Session
Consent Agenda
- Item 6 Approval of the Minutes
- Item 7 Contracts entered into (Informational Item)
- Item 8 Consulting Services Agreement for Graphic and Web Design Services with Celery Design Collaborative
- Item 9 PG&E Time-of-Use Rate Transition
- Item 10 Legal Services Approval
Regular Agenda
- Item 11 CEO Report
- Item 12 Community Advisory Committee Report
- Item 13 Sacramento Municipal Utility District (SMUD) Presentation (Informational Item)
- Item 14 Treasurer’s Report (Informational Item)
- Item 15 Amended and Restated Barclays Revolving Credit Agreement (Action Item)
- Item 16 EBCE Rate Modifications (Informational Item)
- Item 17 Clearway, esVolta, and SunRun Contract Approvals (Action Item)