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! (Available 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)

Executive Committee Meeting – 1/25/19

The Executive Committee for the East Bay Community Energy Authority will meet on Friday, January 25th, 2019, at 12:00 pm at the County Administration Office, 1221 Oak Street, 2nd floor Room 255, Oakland CA

The public is encouraged to attend. The agenda and presentations are below.

Agenda

Regular Agenda

Board of Directors Meeting – 1/16/19

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, January 16, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544. The public is encouraged to attend.

Click here to view the meeting

Agenda
Agenda Packet 
Attachment Item 16 

Consent Agenda

Regular Agenda

Community Advisory Committee Meeting – 1/14/19

The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, January 14, 2019, at 7:00 pm at the City of Hayward, 777 B street, Conference room C1, Hayward.  The public is encouraged to attend.

Agenda

Regular Agenda

  • Item 3 Approval of the Minutes from November 28, 2018
  • Item 4 Chair’s Report
  • Item 5 Power Charge Indifference Adjustment (PCIA)
  • Item 6 CAC Sub-Committee Formation
  • Item 7 Proposed Study Session for Early Action Items of the Local Development  Business Plan

Board of Directors’ 1/16/19 Agenda Items (please see the 1/16/19 Board meeting for attachments) 

  • Item 8 CEO Report
  • Item 9 Community Advisory Committee Report
  • Item 10 Regulatory and Legislative Update (Informational Item)
  • Item 11 Change to Administrative Procurement Policy (Action Item)
  • Item 12 Demand Response Pilot Review (Informational Item)
  • Item 13 EBCE Office Lease (Action Item)
  • Item 14 Audit Report (Informational Item)
  • Item 15 Treasurer’s Report (Informational Item)
  • Item 16 2018/2019 East Bay Community Energy Mid-Year Budget Review
    (Informational Item)

*Special* Executive Committee Meeting – 12/21/18

The Executive Committee for the East Bay Community Energy Authority will meet on Friday, December 21st, 2018, 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 is below. Slideshow presentations will be posted after the meeting.  

Agenda

Regular Agenda

Board of Directors Meeting – 12/5/18

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, December 5, 2018, 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 here to view meeting (Broadcast Live at 6:00 pm 12/5/18)

Agenda

Complete Agenda Packet

Consent Agenda

Regular Agenda