Public meetings

Board of Directors Meeting - 12/18/19

December 18 , 2019 @ 6:00pm

The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, December 18, 2019, at 6:00 pm at the City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544

Click here to view the Live Broadcast (Available on 12/18/19 at 6:00 pm)

Agenda including Addenda (PDF)
Complete Agenda Packet (PDF)

Item 4 Closed Session
Item 5 General Counsel Report out of Closed Session

Consent Agenda

Item 6 Approval of Minutes from November 20, 2019 (PDF)
Item 7 Contracts entered into (PDF)
Item 8 Amendment to Task Order 1 of Master Service Agreement with Sacramento Municipal Utility District and Amend Rate Setting Protocol (PDF)

Regular Agenda

Item 9 CEO Report (PDF)
Item 10 Community Advisory Committee Report
Item 11 Chief Executive Officer Employment Agreement (Action Item)
Item 12 Amendment to Barclays Revolving Credit Agreement (Action Item) (PDF)
Item 13 Extension of Accountant Contract (Action Item) (PDF)
Item 14 Reserve Fund Allocations from 2018-19 Fiscal Year Net Revenues (Action Item) (PDF)
Item 15 Regulatory Update (Informational Item) (PDF)
Item 16 Carbon Free Allocation (Informational Item) (PDF)

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