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EBCEA BOARD MEETING – 5/17/17

May 17, 2017 @ 6:30pm

  1. Agenda
  2. Item #3 – Minutes from April 12, 2017 EBCEA Board Meeting – Approval
  3. Item #4 – County Staff Updates
  4. Item #5 – Data Management and Call Center RFP – Local Hire Preference
    1. Attachment #5A – Calpine letter to Supervisor Haggerty (4_27_17)
    2. Attachment #5B – SLEB Program
  5. Item #6 – Policy Decision Requirements for Energy Needs Evaluation
    1. Attachment #6A – Key Decisions (5_12_17) (slides)
  6. Item #7 – Marketing, Communications and Outreach Preview
    1. Attachment #7 – EBCE Board Presentation (slides)
  7. Item #8 – Regulatory and Legislative Update
    1. Attachment #8A – LEAN Energy Monthly Regulatory Memo (May 2, 2017).
    2. Attachment #8B – CPUC / CEC May 19 En Banc White Paper / Agenda
    3. Attachment #8C – SB 692 Fact Sheet

Compiled Agenda (with all supporting documents) – can be found here.

You may also view a video of the Board 4/12/17 meeting on YouTube at: https://www.youtube.com/watch?v=Ix9HoKJoBO0