Board of Directors Meeting – 2/7/18

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, February 7, 2018, at 7:00 pm at the Location: Castro Valley Library, 3600 Norbridge Ave., Chabot Room, Castro Valley CA 94546

Please note the later start time. The public is encouraged to attend. Click here for the complete board package. The individual agenda and supporting documents are available below:

Agenda

Item 4 Approval of Minutes form January 17, 2018

Item 5 Contracts Entered Into Update (Informational Item)

Item 6 Appoint EBCE General Counsel position

Item 7 Approval of Administrative and Operational Policies

Item 8 CEO Report

Item 9 Presentation on BayREN and East Bay Energy Watch (Informational Item)

Item 10 Energy Risk Management Policies and Regulations (Action Item)

Item 11 Rate Discount and Power Content Guidelines (Action Item)

Item 12 Standard Power Purchase Agreements and Confirmations (Action Item)

Item 13 Discussion of Initial NEM Policy (Informational Item)