Public meetings
Board of Directors Meeting - 6/21/23

The June 21, 2023 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Or From the Following Remote Locations:
- Wells Fargo Building - 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
- City of Dublin City Hall, 100 Civic Plaza, Dublin, CA 94568
- Sheraton Fairplex Hotel and Conference Center 601 W. McKinley Ave. Pomona, CA 91768
- 1755 Harvest Landing Lane, Tracy, CA 95376
- 33349 9th Street (back office) Union City, CA 94587
- City of Pleasanton, City Council Conference Room, 200 Old Bernal Ave., Pleasanton 94566
Directions and parking information for the Oakland Center can be found here.
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Meeting Videos
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome and Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session
- Item 5. General Report out of Closed Session
- CONSENT AGENDA
- Consent Item 6. Approval of Minutes from May 17, 2023 and May 22, 2023 (PDF)
- Consent Item 7. Contracts Entered into (Informational Item) (PDF)
- Consent Item 8. Administrative Procurement Policy (PDF)
- Consent Item 9. Storage and Renewable Bid Optimization Software (PDF)
- Consent Item 10. New CSA with Dakota Press (PDF)
- Consent Item 11. Amend CSA with Celery Design (PDF)
- Consent Item 12. CAC: Stockton Seat and Six-Month Term Extension (PDF)
- Consent Item 13. Amend CSA with MissionCTRL (PDF)
- Consent Item 14. Legal Vendor Approval (PDF)
- REGULAR AGENDA
- Item 15. CEO Report (PDF)
- Item 16. CAC Report
- Item 17. EBCE FY 2023-24 Budget (Action Item) (PDF)
- Item 18. Energy Prepay Transaction #3 (Action Item) (PDF)
- Item 19. New Brand Name Proposal (Action Item) (PDF)
- Item 20. Emissions Overview (Informational Item) (PDF)
- Item 21. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 22. Adjourn until Wednesday, July 19, 2023 at 6:00pm
- Public Comment (PDF)