Public Meetings

Board of Director Meeting –10/17/18

Altamont Pass

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, October 17, 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.

Agenda

  • Agenda
  • Consent Agenda
  • Agenda with the Community Advisory Committee annotations
  • Item 7 Approval of Minutes September 26, 2018
  • Item 8 Contracts entered into (Informational Item)
  • Item 9 EBCE participation in the Special District Risk Management Agency Medical, Vision and Dental Insurance Program (Action Item)
  • Item 10 CEO Report
  • Item 11 Community Advisory Committee Report
  • Item 12 CEO Employment Agreement (Action Item)
  • Item 13 Risk Oversight Committee Formation (Informational Item)
  • Item 14 Regulatory Update – Power Charge Indifference Adjustment (Discussion Item)
  • Item 15 Community Advisory Committee (CAC) workplan (Action Item)
  • Item 16 Insured Cash Sweep (Action Item)
  • Item 17 Credit Card Policy (Action Item)
  • Item 18 Carbon emission Benchmarking and Accounting Methodology (Action Item)