Public meetings
Board of Directors Meeting - 4/19/23
The April 19, 2023 Board of Directors meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:
In Person:
Lake Merritt Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607
Directions and parking information for the Oakland Center can be found here.
Or From the Following Remote Locations:
- Wells Fargo Building - 2140 Shattuck Avenue, Floor 6, Berkeley, CA 94704
- Starbucks, 83073 Ave 48, Coachella, CA 92236
- City of Pleasanton, City Council Conference Room, 200 Old Bernal Ave., Pleasanton 94566
- Margaret K. Troke Branch Library 502 W. Benjamin Holt Dr. Stockton, CA 95207
- Dublin City Hall, 100 Civic Plaza, Dublin, CA 94568
- Heron Bay Regatta Park, 2296 Regatta Way San Leandro, CA 94579
- City of Emeryville City Hall - 1333 Park Ave. Emeryville, CA 94608
- 33349 9th Street (back office) Union City, CA 94587
Via Zoom:
https://us02web.zoom.us/j/87023071843
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
Webinar ID: 870 2307 1843
Meeting Videos
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- BOD Agenda with CAC annotations (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session
- Item 5. General Report Out of Closed Session
- CONSENT AGENDA
- Item 6. Approval of Minutes from March 8, 2023 and March 15, 2023 (PDF)
- Item 7. Contracts Entered into (Informational Item) (PDF)
- Item 8. The Energy Council/StopWaste Cooperative Agreement Amendment (PDF)
- Item 9. Treasurer’s Report (PDF)
- Item 10. 2022 Supplier Diversity Report Overview (PDF)
- Item 11. CQuant.io CSA Amendment (PDF)
- REGULAR AGENDA
- Item 12. CEO Report (PDF)
- Item 13. CAC Report
- Item 14. EBCE Brand Evolution and Name Exploration (Informational Item) (PDF)
- Item 15. Resolution to Authorize CEO to Negotiate and Execute Lease for EBCE HQ (Action Item) (PDF)
- Item 16. Resolution to Authorize CEO to Negotiate and Execute Loan to Forum Mobility for Heavy Duty Vehicle Electrification (Action Item) (PDF)
- Item 17. Emissions Overview (Informational Item) (PDF)
- Item 18. Subcommittee Appointments (Action Item) (PDF)
- Item 19. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 20. Adjournment to Wednesday, May 17, 2023 at 6:00 pm.