Public Meetings

Board of Directors Meeting – 1/16/19

Altamont Pass

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, January 16, 2019, at 6:00 pm at City of Hayward Council Chambers, 777 B St., Hayward CA 94544. The public is encouraged to attend.

Agenda

  • Agenda (PDF)
  • Consent Agenda
  • Attachment Item 16 (PDF)
  • Agenda Packet (PDF)
  • Item 6 Approval of Minutes December 5, 2018
  • Item 7 Contracts entered into (Informational Item)
  • Item 8 Approve a Consulting Services Agreement with the Weideman Group for Legislative Advocacy and Advisory Services (Action Item)
  • Item 9 Legal Services Agreement with Hall Energy Law PC (Action Item)
  • Item 10 CEO Report
  • Item 11 Community Advisory Committee Report
  • Item 12 Regulatory and Legislative Update (Informational Item)
  • Item 13 Change to Administrative Procurement Policy (Action Item)
  • Item 14 Demand Response Pilot Review (Informational Item) (PDF)
  • Item 15 EBCE Office Lease (Action Item)
  • Item 16 Audit Report (Informational Item)
  • Item 17 Treasurer’s Report (Informational Item)
  • Item 18 2018/2019 East Bay Community Energy Mid-Year Budget Review (Informational Item)
  • Item 19 Adopt a Resolution Authorizing the Chief Executive Officer to Execute a Credit Agreement. ( Action Item)