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 pm)

Complete Board Packet

Agenda

Consent Agenda

Regular Agenda

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.


Agenda

Regular Agenda

Board of Directors’ 4/17/19 Agenda Items
Please see the Board of Directors Meeting for attachments

  • Item 8 CEO Report
  • Item 9 Community Advisory Committee Report
  • Item 10 Treasurer’s Report (Informational Item)
  • Item 11 Appointment of Interim General Counsel (Action Item)
  • Item 12 Demand Response Program

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
    B.  LDBP Planning and Budgeting Process
    C.  EBCE Goals and Priorities
    D.  LDBP Principles
    E.  Plan overview
    F.   LDBP Concepts and Strategies
    G.   Early Action Categories
    H.   2019 Budget
    I.   2019 Projects
    J.   2020 Program Overview
    K.  Future Program Options

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 available Wednesday, 3/20/19 at 6:00 pm)

Complete Board Packet

 

Agenda

  • Item 3 Closed Session
  • Item 4 General Counsel Report out of Closed Session
  • Item 5 Public Comment

Consent Agenda

Regular Agenda

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 supporting documents.

Agenda

Regular Agenda

Board of Directors’ 3/20/19 Agenda Items
Please see the Board of Directors Meeting for attachments

  • Item 8 CEO Report
  • Item 9 Community Advisory Committee Report
  • Item 10 EBCE Office Lease (Action Item)
  • Item 11 Second Amended and Restated Administrative Procurement Policy (Action Item)
  • Item 12 EBCE Rate Modifications (Informational Item)

*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 Market Overview
    • Energy Risk Management
    • Resource Adequacy
    • Renewable Energy Products
    • Long-term Renewable Planning

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 at 6:00pm)
Complete Board Packet
Consent Item 9 Audit Report attachment

Agenda

  • Item 3 Appoint Labor Negotiators (Action Item)
  • Item 4 Closed Session
  • Item 5 General Counsel Report out of Closed Sessions held on 1/16/19 and 2/20/19
  • Item 6 Public Comment

Consent Agenda

Regular Agenda

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 January 14, 2018
  • Item 4 Chair’s Report
  • Item 5 Power Charge Indifference Adjustment (PCIA) Campaign
  • Item 6 Upcoming CAC meetings

Board of Directors’ 2/20/19 Agenda Items
Please see the Board of Directors Meeting for attachments

  • Item 8 CEO Report
  • Item 9 Community Advisory Committee Report
  • Item 10 Update on General Counsel Contract Negotiation: Executive Committee Chair Dianne Martinez to report
  • Item 11 Amendments to Net Energy Metered (NEM) Policy for Solar (Action Item)
  • Item 12 Update on PG&E Rate Setting Timeline and EBCE Rate Setting Process (Informational Item)
  • Item 13 Local Development Business Plan Update (Informational Item)
  • Item 14 Local Development Business Plan and Reach Codes program (Action Item)
  • Item 15  California Renewable Energy RFP Power Purchase Agreement Review and Update (Informational Item)
  • Item 16 WeWork Lease Renewal (Action Item)
  • Item 17 Proposed 2019 EBCE Meeting Schedule (Action Item)