EBCEA BOARD MEETING – 2/15/17

The next meeting of the Board of Directors for the East Bay Community Energy Authority will take place on Wednesday, February 15, 2017 at 6:00 pm. The Board meeting will take place at the City of Hayward Council Chambers (777 B Street, Hayward), just across the street from the Hayward BART Station. The public is encouraged to attend.

The agenda for the meeting and supporting documents follow:.

PowerPoint Presentation

1. Agenda
2. Agenda Item #6 – Staff Updates
   1. Attachment 6: Community Advisory Committee Application form
3. Agenda Item #7 – Election of Treasurer and Secretary
4. Agenda Item #8 – Implementation Plan Report
5. Agenda Item #9 – Status of Contra Costa County Inclusion
   1. Attachment 9 – Letter to Contra Costa County re: membership in EBCE
6. Agenda Item #10 – Discussion of Regular Board Meeting Schedule, Time and Location