EBCEA BOARD MEETING 1/30/17

The Board of Directors for the new agency (East Bay Community Energy Authority) will meet for the first time on January 30, 2017 at 6:30 pm. The Board meeting will take place at the City of Hayward Council Chambers (777 B Street, Hayward). The public is encouraged to attend. The agenda and supporting documents are available below:

You can view a video of the January 30, 2017 meeting here.

PowerPoint Slide Presentation

  1. Agenda
  2. Item 7 – Staff Report: Approval of Interim General Counsel Contract with Richards, Watson & Gershon
  3. Item 8 – Staff Report: Election of Officers
  4. Item 9 – Staff Report: Conflict of Interest Code
  5. Item 10 – Staff Report: EBCE Implementation Update
  6. Item 11 – Staff Report: Approve County Selection Committee (CSC) recommendations for vendors RFP No. 16-CCA-1
  7. Item 12 – Staff Report: Community Advisory Committee (CAC) Application and Selection
  8. Item 13 – Staff Report: Request for EBCE Membership Information from Contra Costa County
  9. Item 14 – Staff Report: Discussion of Regular Board Meeting Schedule and Location

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