Public meetings
Board of Director Meeting – 3/20/19
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, March 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! (Will be available Wednesday, 3/20/19 at 6:00 pm)
Agenda
- Agenda (PDF)
- 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 (PDF)
- Item 7 Contracts entered into (Informational Item) (PDF)
- Item 8 Out of State Travel (Informational Item) (PDF)
- Item 9 Amendment to Legal Services Agreement with Keyes & Fox (Action Item) (PDF)
- Item 10 CEO Report (PDF)
- Item 11 Community Advisory Committee Report
- Item 12 EBCE Office Lease (Action Item) (PDF)
- Item 13 Second Amended and Restated Administrative Procurement Policy (Action Item) (PDF)
- Item 14 EBCE Rate Modifications (Informational Item) (PDF)