Executive Committee Meeting – 5/1/24
May 1, 2024 @ 9:00am
How to Join
The May 1, 2024 Executive Committee meeting will be held in a hybrid format. Executive Committee members, staff, and members of the public can join in person, via Zoom or telephone.
In Person:
Conference Room 5
Ava Community Energy
(formally East Bay Community Energy)
1999 Harrison Street, Suite 2300
Oakland, CA 94612
Or from the following remote locations:
• Member Marquez – 24301 Southland Drive, Suite 101 Hayward, CA 94545
• Member Hu – Dublin City Hall – 100 Civic Plaza, Dublin, CA 94568
Via Zoom:
https://ebce-org.zoom.us/j/88267670367
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)
Webinar ID: 882 6767 0367
Agenda
- Agenda (PDF)
- Agenda Packet (updated 4/29/24 at 6:21pm) (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Public Comment
- Item 3. Approval of Minutes from March 6, 2024 (PDF)
- Item 4. Draft Budget Review (Informational Item) (updated 4/29/24 at 6:21pm) (PDF)
- Item 5. Power Source Disclosure Program Annual Report (PSDR) Attestation vs. Audit Overview (Informational Item) (PDF)
- Item 6. Committee Member and Staff Announcements including requests to place items on future Executive Committee Agenda
- Item 7. Adjourn
- Item 8 - Public Comment - Audrey Ichinose (PDF)