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)