Archive

Meeting agendas and materials for the EBCE Board of Directors and Community Advisory Committee are archived by date on this page.

2018
  • Marketing, Regulatory and Legislative Sub-Committee Meeting – 10/30/19 - The Marketing, Regulatory and Legislative Sub-Committee for the East Bay Community Energy Authority will meet on Wednesday, October 30, 2019, at 3:00 pm at the EBCE Office, 1999 Harrison Street, Suite 800, Oakland CA  Teleconference Location: San Jose City Hall, 200 East Santa Clara St., 3rd Fl Tower, San Jose CA The public is encouraged to attend. Agenda Regular Agenda Item… ...more
  • Executive Committee Meeting – Friday 10/25/19 - The Executive Committee for the East Bay Community Energy Authority will meet on Friday, October  25th, 2019 at 12:00 pm at the County Administration Building, 1221 Oak Street, 2nd floor Room 255, Oakland CA The public is encouraged to attend. Agenda Agenda Packet Item 2 Closed Session Item 3 Report out of Closed Session Item 4 Public… ...more
  • Community Advisory Committee Meeting – 10/21/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, October 21, 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. Agenda Regular Agenda Item C3 Approval of Minutes from September… ...more
  • Marketing, Regulatory and Legislative Sub-Committee – 10/30/19 - Date: Wednesday, 10/30/19 Time: 3:00 pm Location: EBCE Office, 1999 Harrison Street, 8th floor Suite 800, Oakland, CA ...more
  • Canceled Board of Directors Meeting – 10/16/19 - Date: Wednesday, 11/20/19 Time: 6:00 pm Location: City of Hayward, Council Chambers, 777 B Street, Hayward CA ...more
  • Canceled – Community Advisory Committee Meeting – 10/14/19 - Date: Monday, 10/21/19 Time: 7:00 pm Location: City of Hayward, 777 B Street, Conference Room C1, Hayward CA ...more
  • Finance, Administration, and Procurement Sub-Committee – 10/11/19 - The Finance, Administration, and Procurement Sub-Committee for the East Bay Community Energy Authority will meet on Friday, October 11, 2019, at 4:00 pm at the EBCE Office, 1999 Harrison Street, 8th Floor Suite 800, Oakland CA  The public is encouraged to attend and must check-in at the security desk for elevator access. The agenda and supporting documents are below. Meeting Audio… ...more
  • Marketing, Regulatory and Legislative Sub-Committee – 10/2/19 - The Marketing, Regulatory and Legislative Sub-Committee for the East Bay Community Energy Authority will meet on Wednesday, October 2, 2019, at 1:00 pm at the EBCE Office, 1999 Harrison Street, 8th Floor Suite 800, Oakland CA. Teleconference Location: Livermore Council Library 1052 S Livermore Ave., Livermore CA The public is encouraged to attend. Meeting Audio Agenda Regular Agenda Item… ...more
  • Executive Committee Meeting – 9/27/19 - The Executive Committee for the East Bay Community Energy Authority will meet on Friday, September  27th, 2019 at 11:45 am at the County Administration Building, 1221 Oak Street, 2nd floor Room 255, Oakland CA The public is encouraged to attend. Meeting Audio Agenda and Addendum Item 2 Closed Session Item 3 General Counsel Report out of… ...more
  • Board of Directors Meeting – 9/18/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, September 18, 2019, at 6:00 pm at City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544 The public is encouraged to attend.  The agenda and supporting documents are below. Click here to view meeting (available 6:00 pm Wednesday, 9/18/19)… ...more
  • Community Advisory Committee Meeting – 9/16/19 - 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 Agenda Meeting Audio Minutes Regular Agenda Item C3 Approval of… ...more
  • Marketing, Regulatory and Legislative Sub-Committee Meeting – 9/4/19 - The Marketing, Regulatory and Legislative Sub-Committee for the East Bay Community Energy Authority will meet on Wednesday, September 4, 2019, at 3:00 pm at the EBCE Offices, 1111 Broadway, 5th floor Room 5D, Oakland CA *Teleconference Location has been canceled*  The public is encouraged to attend. Agenda Agenda Packet Regular Agenda Item 3 Chair and Vice-Chair Elections (Action… ...more
  • Executive Committee Meeting – 7/26/19 - The Executive Committee for the East Bay Community Energy Authority will meet on Friday, July 26th, 2019 at 11:00 am (Please note the time change for this meeting) at the County Administration Building, 1221 Oak Street, 2nd floor Room 255, Oakland CA The agenda and supporting documents are below. The public is encouraged to attend. Agenda… ...more
  • Board of Directors Meeting – 7/17/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 17, 2019, at 6:00 pm at City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544 The public is encouraged to attend.  The agenda and supporting documents are below. Click here to view meeting (available 6:00 pm Wednesday, 7/17/19)… ...more
  • Community Advisory Committee Meeting – 7/15/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, July 15, 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 is below, please see the Board of Directors Agenda for item C7.… ...more
  • *Canceled* Board of Directors Meeting – 7/3/19 - Next Meeting: Date: Wednesday, July 17, 2019 Time: 6:00 pm Location: City of Hayward, Council Chambers, 777 B st., Hayward CA 94544 ...more
  • *Canceled* Community Advisory Committee Meeting – 7/1/19 - Next Meeting: Date: Monday, July 15, 2019 Time: 7:00 pm Location: City of Hayward, Conference Room C1, 777 B st., Hayward CA 94544 ...more
  • Board of Directors Meeting – 6/19/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 19, 2019, at 6:00 pm at City of San Leandro Council Chambers, 835 E. 14th Street, San Leandro CA 94577 The public is encouraged to attend.  The agenda and supporting documents are below Meeting Audio Agenda Complete Agenda Packet Item 4 Chair… ...more
  • Community Advisory Committee Meeting – 6/17/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, June 17, 2019, at 7:00 pm at the City of San Leandro, 835 E. 14th Street, Sister Cities Galleries, San Leandro CA 94577 The public is encouraged to attend. The agenda and supporting documents are below Meeting Audio Agenda Regular Agenda Item C2 Chair… ...more
  • Executive Committee Meeting – 6/28/19 Canceled - Next Meeting: Date: Friday, July 26, 2019 Time: 11:00 am Location: TBD ...more
  • Board of Directors Meeting and Retreat – 6/5/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 5, 2019, at 6:00 pm at City of Dublin Civic Center, 100 Civic Plaza, Regional Meeting Room, Dublin 94568 The public is encouraged to attend.  The agenda and supporting documents are below. Complete Meeting and Retreat Packet Meeting Audio Agenda… ...more
  • Community Advisory Committee Meeting – 6/3/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, June 3, 2019, at 7:00 pm at the City of Hayward, 777 B St., Conference room C1, Hayward CA 94544 The public is encouraged to attend. The agenda and supporting documents are below. Agenda and Addendum  Regular Agenda Item C4 Approval of… ...more
  • Executive Committee Meeting – 5/24/19 - The Executive Committee for the East Bay Community Energy Authority will meet on Friday, May 24th, 2019, at 12:00 pm at the County Administration Building, 1221 Oak Street, 2nd floor Room 255, Oakland CA The public is encouraged to attend. The agenda and supporting documents are below. Meeting Audio Agenda Regular Agenda Item 3 Approval of Minutes April 26, 2019… ...more
  • Board of Directors Meeting – 5/15/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, May 15, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544 The public is encouraged to attend.  The agenda and supporting documents are below. Click to view meeting Live! (recorded on Wednesday, 5/15/19) Complete… ...more
  • Community Advisory Committee Meeting – 5/13/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, May 13, 2019, at 7:00 pm at the City of Hayward, 777 B St., Conference room C1, Hayward CA 94544 The public is encouraged to attend. The agenda and supporting documents are below. Meeting Audio Agenda Regular Agenda Item 3 Approval of the… ...more
  • *Canceled* Board of Directors Meeting – 5/1/19 - Next Meeting Date: Wednesday, 5/15/19 Time: 6:00pm Location: City of Hayward Council Chambers, 777 B St., Hayward CA 94544 ...more
  • *Canceled* Community Advisory Committee Meeting – 4/29/19 - Next Meeting: Date: Monday, 5/13/19 Time: 7:00pm Location: City of Hayward, Conference Rm C1, 777 B St., Hayward CA 94544 ...more
  • Executive Committee Meeting – 4/26/19 - The Executive Committee for the East Bay Community Energy Authority will meet on Friday, April 26th, 2019, at 12:00 pm at the County Administration Building, 1221 Oak Street, 2nd floor Room 255, Oakland CA The public is encouraged to attend. The agenda and supporting documents are below. Meeting Audio Agenda Agenda Packet Regular Agenda Item 3 Approval of… ...more
  • Board of Directors Meeting – 4/17/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, April 17, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544 The public is encouraged to attend.  The agenda and supporting documents are below. Click to view meeting Live! (Available Wednesday, 4/17/19 at 6:00… ...more
  • Community Advisory Committee Meeting – 4/15/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, April 15, 2019, at 7:00 pm at the City of Hayward, 777 B St., Conference room C1, Hayward CA 94544 The public is encouraged to attend. The agenda and supporting documents are below. Meeting Audio Agenda Regular Agenda Item 3 Approval of… ...more
  • Community Advisory Committee – LDBP Meeting – 4/1/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, April 1, 2019, at 7:00 pm at East Bay Community Energy, 1111 Broadway, 4th Floor Classroom 4J, Oakland CA 94607 The public is encouraged to attend. The agenda and supporting documents are below. Agenda Item 3 Local Development Business Plan Workshop A.  Introduction… ...more
  • Canceled – Executive Committee Meeting – 3/22/19 - Next Meeting Date: Friday, 4/26/19 Time: 12:00 pm Location: TBD ...more
  • Board of Directors – 3/20/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, March 20, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544 The public is encouraged to attend. The Board of Directors’ agenda and supporting documents are below. Click to view meeting Live! (Will be… ...more
  • Community Advisory Committee – 3/18/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, March 18, 2019, at 7:00 pm at the City of Hayward, 777 B St., Conference room C1, Hayward CA 94544 The public is encouraged to attend. The agenda is below. Please visit the Board of Directors 3/20/19 meeting page to view the… ...more
  • *Special* Board of Directors – Board Retreat 3/6/19 - The Board of Directors for the East Bay Community Energy Authority will host a Board Retreat on Wednesday, March 6, 2019, at 6:00 pm at the Castro Valley Library, Chabot Room, 3600 Norbridge Ave., CA 94546 The agenda and supporting documents are below. Agenda  Meeting Audio Item 2  Public Comment Item 3  County Repayment Update Item 4  Power Procurement Energy… ...more
  • *Canceled* *Special* Community Advisory Committee – Ethics Training 3/4/19 - The Community Advisory Committee for the East Bay Community Energy Authority training session for  Monday, March 4, 2019, has been canceled. Cancellation notice Next Meeting: Monday, March 18, 2019 Time: 7:00 pm Location: City of Hayward Conference Rm. C1 777 B Street Hayward CA 94544 ...more
  • Board of Directors Meeting – 2/20/19 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, February 20, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544 The public is encouraged to attend. The Board of Directors’ agenda and supporting documents are below. Click to view meeting Live! (Recorded Wednesday, 2/20/19… ...more
  • Community Advisory Committee – 2/19/19 - The Community Advisory Committee for the East Bay Community Energy Authority will meet on Tuesday, February 19, 2019, at 7:00 pm at the City of Hayward, 777 B St., Conference room C1, Hayward CA 94544 The public is encouraged to attend. The agenda and minutes are below. Agenda Regular Agenda Item 3 Approval of the Minutes from… ...more
  • Board of Directors Meeting 2/6/19 – Canceled - Next Meeting Date: Wednesday, 2/20/19 Time: 6:00pm Location: City of Hayward Council Chambers, 777 B St., Hayward CA 94544 ...more
  • Community Advisory Committee Meeting 2/4/19 – Canceled - Next Meeting Date: Tuesday, 2/19/19 Time: 7:00pm Location: City of Hayward, Conference Rm C1, 777 B St., Hayward CA 94544 ...more
2017
  • Community Advisory Committee Meeting – 12/18/17 - The next meeting of the EBCE Community Advisory Committee will be held on Monday, December 18, 2017, at 6:30 p.m., at City Center 1111 Broadway, Suite 300, Oakland CA The public is encouraged to attend. The individual agenda is available below. Please see the Local Development Business Plan page for attachments and submitted comments. Agenda… ...more
  • Board Meeting 12/6/17 - We're moving! Starting Monday, December 4th, our new address will be: City Center 1111 Broadway, Suite 3000, Oakland CA 94607 Our contact during move: Stephanie Cabrera e: Scabrera@ebce.org The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, December 6, 2017 at 6:00 pm at the Hayward City Council… ...more
  • Community Advisory Committee Meeting – 12/4/17 - The next meeting of the EBCE Community Advisory Committee will be held on Monday, December 4, 2017, at 7 p.m., at City Center 1111 Broadway, Suite 3000, Oakland CA. The public is encouraged to attend. The individual agenda and minutes are available below. Please see the Board agenda attachments for CAC items 6 - 11… ...more
  • Board of Directors Meeting – 11/15/17 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, November 15, 2017, at 6:00 pm at the Hayward City Council Chambers, Hayward City Hall, 777 B. Street, Hayward, CA. The public is encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents… ...more
  • Community Advisory Committee Meeting – 11/13/17 - The next meeting of the EBCE Community Advisory Committee will be held on Monday, November 13, 2017, at 7 p.m., at the City of Emeryville 1333 Park Ave., Garden Room, Emeryville CA The public is encouraged to attend. The individual agenda and minutes are available below. Please see the Board agenda for CAC items 12… ...more
  • Board of Directors Meeting – 11/1/17 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, November 1, 2017 at 6:00 pm at the Hayward City Council Chambers, Hayward City Hall, 777 B. Street, Hayward, CA. The public is encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents… ...more
  • Community Advisory Committee Meeting – 10/30/17 - The next meeting of the EBCE Community Advisory Committee will be held on October 30, 2017, at 7 p.m., at the Community Development Agency 224 W. Winton Ave. Room 109, Hayward CA 94544 The public is encouraged to attend. The individual agenda and supporting documents are available below. Click here for the complete CAC package.… ...more
  • Board Meeting 10/18/17 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, October 18, 2017 at 6:00 pm at the Hayward City Council Chambers, Hayward City Hall, 777 B. Street, Hayward, CA. The public is encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents are available… ...more
  • Community Advisory Meeting 10/16/17 - A Meeting of the EBCE Community Advisory Committee will be held on October 16, 2017 at 7 p.m., at the City of Fremont Council Chambers, 3300 Capitol Ave. Fremont CA 94538 The public is encouraged to attend. The individual agenda and supporting documents included are listed below. Please refer to the Board of Directors Agenda for additional attachments.… ...more
  • EBCE Board of Directors *Special Meeting* Cancelled - Board of Directors *Special Meeting* Wednesday, October 4, 2017 6:00 pm City of Hayward Council Chambers 777 B Street, Hayward, CA Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative… ...more
  • Board of Directors Meeting Meeting – 9/20/17 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, September 20, 2017 at 6:00 pm at the Hayward City Council Chambers, Hayward City Hall, 777 B. Street, Hayward, CA. The public is encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents… ...more
  • Community Advisory Meeting – 9/18/17 - The next meeting of the EBCE Community Advisory Committee will be held on September 18, 2017 at 7 p.m., at the Public Hearing Room 224 W. Winton Avenue, Hayward CA 94544. The public is encouraged to attend. Click here for the complete committee package. The individual agenda and supporting documents are available below: Agenda Item… ...more
  • Public Bank Power Local Renewables - Come Hear How They Do It In Germany Wolfram Morales, Chief Economist for Sparkasse, the association of local public banks in Germany, will explain the role of these institutions in the development of local renewable resources at this panel discussion. Join EBCE CEO Nicolas Chaset, Wolfram Morales, Greg Rosen, Founder and Principal of High Noon… ...more
  • Community Advisory Meeting – 8/1/17 - A Meeting of the EBCE Community Advisory Committee was held on August 1, 2017 at 7 p.m., at the Castro Valley Library, 3600 Norbridge Ave, Castro Valley, CA. The public was encouraged to attend. Click here for the complete CAC meeting package. The individual agenda and supporting documents included are listed below: Item 1: Agenda… ...more
  • Board of Directors Meeting – 8/2/17 - A Meeting of the EBCE Board of Directors was held on August 2, 2017 at 6 p.m., at the Hayward City Hall, City Council Chambers, 777 “B” Street, Hayward, CA. The public was encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents included are listed below: Item 1: Agenda… ...more
  • Board of Directors Meeting Wednesday 7/19/17 - The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, July 19, 2017 at 6:00 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 will be posted several days… ...more
  • PUBLIC MEETING – 6/21/17 EBCEA BOARD MEETING - The Board of Directors for the East Bay Community Energy Authority will meet on June 21, 2017 at 6:00 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: Agenda Item #3 - Minutes from… ...more
  • EBCEA Board of Directors Meeting 6/7/17 - The next meeting of the EBCEA Board of Directors will take place on Wednesday, June 7, 2017. Please note that the venue for this meeting has been changed. The meeting will take place at the Castro Valley Library, 3600 Norbridge Avenue, Castro Valley, CA Agenda Item 3 – Minutes from May 17, 2017 EBCEA Board Meeting Item… ...more
  • EBCEA BOARD MEETING 5/17/17 - Agenda Item #3 - Minutes from April 12, 2017 EBCEA Board Meeting – Approval Item #4 - County Staff Updates Item #5 - Data Management and Call Center RFP – Local Hire Preference Attachment #5A - Calpine letter to Supervisor Haggerty (4_27_17) Attachment #5B - SLEB Program Item #6 - Policy Decision Requirements for Energy Needs… ...more
  • EBCEA BOARD MEETING 4/12/17 - The next meeting of the EBCEA Board of Directors is scheduled for Wednesday, April 12, 2017. The agenda and supporting materials are included below. With the exception of Item #10 (Revised EBCE Trifold Brochure), all attachments are included in the link to each Item. Agenda Item #3 - Minutes from March 1, 2017 EBCEA Board… ...more
  • EBCEA Board Meeting 3/15/17 – CANCELLED - The next meeting of the Board of Directors for the East Bay Community Energy Authority is scheduled for Wednesday, March 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… ...more
  • EBCEA BOARD MEETING 3/1/17 - The next meeting of the Board of Directors for the East Bay Community Energy Authority will take place on Wednesday, March 1, 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… ...more
  • 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… ...more
  • 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… ...more