Public Meetings

Board of Director Meeting – 3/20/19

Altamont Pass

Agenda

  • Agenda (PDF)
  • Agenda Packet
  • Board Packet (PDF)
  • Item 3 Closed Session
  • Item 4 General Counsel Report out of Closed Session
  • Item 5 Public Comment
  • Item 6 Approval of the Minutes from February 20, 2019
  • Item 7 Contracts entered into (Informational Item)
  • Item 8 Out of State Travel (Informational Item)
  • Item 9 Amendment to Legal Services Agreement with Keyes & Fox (Action Item)
  • Item 10 CEO Report
  • Item 11 Community Advisory Committee Report
  • Item 12 EBCE Office Lease (Action Item)
  • Item 13 Second Amended and Restated Administrative Procurement Policy (Action Item)
  • Item 14 EBCE Rate Modifications (Informational Item)