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)

Agenda

Complete Board Packet

  • Item 3 Closed Session
  • Item 4 General Counsel Report out of Closed Session

Consent Agenda

Regular Agenda

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.

Meeting Audio

Agenda

Regular Agenda

  • Item C3 Chair Elections
  • Item C4 Approval of Minutes
  • Item C5 CAC Chair’s Report
  • Item C6 EBCE Legislative Strategy (CAC Informational Item)
  • Item C7 EBCE Board Item 17 Vistra and Solar Frontier America Contract Approvals (CAC Action Item)
  • Item C8  Proposal for EBCE Quarterly Financial Statement (CAC Action Item)
  • Item C9 Discussion about Ad Hoc Committees (CAC Informational Item)

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 Elections

Consent Agenda

Regular Agenda

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

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

Consent Agenda

Regular Agenda

Retreat Agenda

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

Board of Directors’ 6/5/19 Agenda Item
Please see the Board of Directors Meeting for attachments

  • Item 6 Vistra and Solar Frontier America Contract Approvals (Action Item)