Community Advisory Committee Meeting – 9/16/19

Sep 16, 2019 @ 7:00pm

The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, September 16, 2019, at 7:00 pm at the City of Hayward, Conference room C1, 777 B Street, Hayward CA 94544

The public is encouraged to attend. The agenda and supporting documents are below

Meeting Audio

Regular Agenda

Item C3 Approval of Minutes for July 15, 2019
Item C4 CAC Chair’s Report
Item C5 CAC and Appointment Guide (CAC Informational Item)
Item C6 Local Development Program/Projects (CAC Informational Item)
Item C7 Board Item #18 Raceway North, LLC and Edwards Solar II, LLC contract Approvals (CAC Action Item)
Item C8 Integrated Energy Resources Plan, IERP (CAC Informational Item)
Item C9 Board Item #17 Approve Non-Standard Pricing Rate Agreement and Adopt a Resolution Authorizing the CEO to Negotiate and ExecuteNon-Standard Agreements (CAC Action Item)
Item C10 Board Item #15 Amendments to the Joint Powers Agreement
Item C11 Discussion about Ad Hoc Committees (CAC Informational Item)

Agenda

Agenda (PDF)
Item C3 Approval of Minutes from December 16, 2019 (PDF)
Item C4 CAC Chair’s Report
Item C5 2020 PCIA Impacts (CAC Informational Item)
Item C6 Carbon Free Allocation (CAC Action Item) (PDF)
Item C7 Social Equity Metrics (CAC Action Item)
Item C8 LDBP Update (CAC Informational Item)