Public meetings
Board of Directors Meeting - 2/21/2018
The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, February 21, 2018, at 6:00 pm at the Location: Castro Valley Library, 3600 Norbridge Ave., Chabot Room, Castro Valley CA 94546
The public is encouraged to attend. Click here for the complete Board packet (PDF). The individual agenda and supporting documents are available below:
Agenda
- Agenda (PDF)
- Item 4 Approval of Minutes form February 7, 2018 (PDF)
- Item 5 Approval of Terms and Conditions of Service (Action Item) (PDF)
- Item 6 CEO Report (Informational Item) (PDF)
- Item 7 Oakland Clean Energy Initiative Request for Offers (Informational Item) (PDF)
- Item 8 Authorization to Execute Revolving Credit Agreement with Barclays Bank PLC (Action Item) (PDF)
- Item 9 Appointment of Chief Operating Officer as EBCE Treasurer (Action Item) (PDF)
- Item 10 Approval of Initial NEM Policy (Action Item) (PDF)
- Item 11 Phase 1 Customer Notifications (Informational Item) (PDF)
- Item 12 Update on Commercial and Industrial Customer Outreach (Informational Item) (PDF)
- Item 13 Procurement Delegation and Standard Power Purchase Agreements and Conformations (Action Item) (PDF)