Public Meetings

Board of Director Meeting – 6/19/19

Altamont Pass

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 19, 2019, at 6:00 pm at City of San Leandro Council Chambers, 835 E. 14th Street, San Leandro CA 94577

The public is encouraged to attend. The agenda and supporting documents are below

Agenda

  • Agenda
  • Agenda Packet
  • Board Packet
  • Item 4 Chair Elections
  • Item 5 Approval of the Minutes from June 5, 2019
  • Item 6 Out of State Travel (Informational Item)
  • Item 7 Contracts entered into (Informational Item)
  • Item 8 Air District Control Grant (Informational Item)
  • Item 9 Amendments to Net Energy Metering (NEM) Tariff for Solar Customers
  • Item 10 EBCE Ticket Policy
  • Item 11 Amendment to Legal Services Agreement with Wilson Sonsini Goodrich Rosati
  • Item 12 Energy Efficiency Data Sharing
  • Item 13 2019-2020 Value Proposition – Public Comment Review
  • Item 14 CEO Report
  • Item 15 Community Advisory Committee Report
  • Item 16Regulatory/Legislative update and Legislative Position on SB 155 (Action Item)
  • Item 17 Community Innovation Grant Awards (Action Item)
  • Item 18 PG&E Time-of-Use Rate Transition (Action Item)
  • Item 19 Salka and EDPR Contract Approvals (Action Item)
  • Item 20 FY 2020 Budget and Value Proposition (Action Item)
  • Item 21 Selection of Auditor (Action Item)
  • Item 22 Community Advisory Committee Appointments (Action Item)