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Community Advisory Committee Meeting –10/15/18

Oct 15, 2018 @ 7:00pm

The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, October 15, 2018, at 7:00 pm at the City of Union City Council Chambers, 34009 Alvarado-Niles Road, Union City CA 94587

The public is encouraged to attend. The agenda is below, please visit the Board of Director’s 10/17/18 meeting to view the supporting documents.

Agenda

  • Agenda (PDF)
  • Item 3 Approval of the Minutes from September 24, 2018
  • Item 4 Chair’s Report
  • Item 10 CEO Report
  • Item 11 Community Advisory Committee Report
  • Item 12 CEO Employment Agreement (Action Item)
  • Item 13 Risk Oversight Committee Formation (Informational Item)
  • Item 14 Regulatory Update – Power Charge Indifference Adjustment(Discussion item)
  • Item 15 Community Advisory Committee (CAC) workplan (Action Item)
  • Item 16 Insured Cash Sweep Memo (Action Item)
  • Item 17 Credit Card Policy (Action Item)
  • Item 18 Carbon emission benchmarking and Accounting Methodology(Action Item)