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Community Advisory Committee Meeting – 6/18/2018

Jun 18, 2018 @ 7:00pm

The Community Advisory Committee for the East Bay Community Energy Authority will meet again on Monday, June 18, 2018, at 7:00 pm at City of Hayward, 777 B Street, Conference room C1, Hayward CA.

The public is encouraged to attend. The Advisory agenda and minutes are below. Please see the Board of Directors’ agenda for supporting documents.

Agenda

  • Agenda (PDF)
  • Item 3 Approval of the Minutes from March 19, 2018 (PDF)
  • Item 4 Chair’s Report
  • Item 5 Chair Elections
  • Item 6 AB 813 Multistate Regional Transmission system Organization: membership
  • Item 7 CEO Report
  • Item 8 Amendments to the Joint Powers Agreement (Action Item)
  • Item 9 Approval of Updates to the EBCE Rate Sheets (Action Item)
  • Item 10 Approve Legislative Position on Senate Bill (SB) 64 Fossil-Fuel Generation units (Action Item)
  • Item 11 Delegation of Authority to EBCE Executive Committee (Action Item)
  • Item 12 East Bay Community Energy 2018-2019 Budget (Action Item)
  • Item 13 East Bay Community Energy Financial Reserves Policy (Action Item)
  • Item 14 East Bay Community Energy Integrated Energy Resource Plan (IRP) Scenarios (Informational item)
  • Item 15 CAC Appointment Recommendations