Public Meetings

Board of Director Meeting –11/7/18

Altamont Pass

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, November 7, 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
  • Item 4 Approval of Minutes October 17, 2018
  • Item 5 Contracts entered into (Informational Item)
  • Item 6 CEO Report
  • Item 7 Community Advisory Committee Report (no attachment)
  • Item 8 Adopt Resolution Amending the Conflict of Interest Code to Update the Conflict of Interest Code (Action Item)
  • Item 9 Formation of Two Board of Directors Sub-Committees (Action Item)
  • Item 10 New Office Space (Action Item)