Board of Directors Meeting – 2/28/2018

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, February 28, 2018, at 7:00 pm at the Hayward City Council Chambers, Hayward City Hall, 777 B. Street, Hayward, CA.

The public is encouraged to attend. Click here for the complete Board packet. The individual agenda and supporting documents are available below:

Agenda

Consent Agenda

Item 4 Approval of Minutes from February 7, 2018

Item 5 Approval of Minutes from February 21, 2018

Item 6 Approval of Terms and Conditions of Service (Action Item)

Item 7 Appointment of Chief Operating Officer as EBCE Treasurer (Action Item) 

Item 8 Procurement Delegation and Standard Power Purchase Agreements and Conformations (Action Item)

Item 9 Extension of Contract with Energy and Environmental Economics (Action Item)

Regular Agenda

Item 10 Authorization to Execute Revolving Credit Agreement with Barclays Bank PLC (Action Item)

Item 11 Approval of Initial NEM Policy (Action Item)