Public Meetings

Board of Director Meeting – 2/20/19

Altamont Pass

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! (Recorded Wednesday, 2/20/19 at 6:00pm)

Meeting Videos

Agenda

  • Agenda
  • Agenda Packet
  • Consent Item 9 Audit Report attachment
  • Complete Board Packet
  • 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
  • Item 7 Approval of the Minutes from January 16, 2019
  • Item 8 Contracts entered into (Informational Item)
  • Item 9 Audit report (Action Item) Consent Item 9 Audit Report attachment
  • Item 10 CEO Report
  • Item 11 Community Advisory Committee Report
  • Item 12 Update on General Counsel Contract Negotiation: Executive Committee Chair Dianne Martinez to report
  • Item 13 Amendments to Net Energy Metered (NEM) Policy for Solar (Action Item)
  • Item 14 Update on PG&E Rate Setting Timeline and EBCE Rate Setting Process (Informational Item)
  • Item 15 Local Development Business Plan Update (Informational Item)
  • Item 16 Local Development Business Plan and Reach Codes program (Action Item)
  • Item 17 California Renewable Energy RFP Power Purchase Agreement Review and Update (Informational Item)
  • Item 18 WeWork Lease Renewal (Action Item)
  • Item 19 Proposed 2019 EBCE Meeting Schedule (Action Item)