The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, February 19, 2020, at 6:00 pm at the City of Hayward Council Chambers, 777 B Street, Hayward CA 94541
The public is encouraged to attend. The agenda and supporting documents are below.
EBCE respects your privacy. Please see EBCE’s customer confidentiality policyhere.
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 4 Approval of Minutes from January 22, 2020 (PDF)
- Item 5 Contracts entered into (Informational Item) (PDF)
- Item 6 Amending EBCE’s Consulting Service Agreement with Celery Design Collaborative (PDF)
- Item 7 Fiscal Year 2019-2020 Second Quarter Financial Statements (PDF)
- Item 8 CEO Report (PDF)
- Item 9 Community Advisory Committee Report
- Item 10 Power Charge Indifference Adjustment (PCIA) Update (Informational Item) (PDF)
- Item 11 First Amendment to Agreement with TRC Engineers, Inc. (Action Item) (PDF)