Public meetings

Board of Directors - 7/15/20

July 15 , 2020 @ 5:00pm

The Board of Directors for the East Bay Community Energy Authority will meet on Wednesday, July 15, 2020, at 5:00 pm please note earlier start time

The public is encouraged to attend by webinar.

Please click the link below to join the webinar:
Sign-Up for Public Comment

https://us02web.zoom.us/j/87023071843

Or iPhone one-tap :
US: +16699006833,,87023071843# or +13462487799,,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)
Item 3 Closed Session
Item 4 General Counsel Report out of Closed Session
Item 5 Public Comment
Item 6 Chair and Vice-Chair Elections (Action Item)
Item 7 Approval of Minutes from June 17, 2020 (PDF)
Item 8 Contracts entered into (Informational Item) (PDF)
Item 9 Legislative Position on SB1215 (PDF)
Item 10 Amendment to a Consulting Services Agreement with Celery Design Collaborative (PDF)
Item 11 Subscription Agreement with Salesforce, Inc. (PDF)
Item 12 Authorize CEO to Amend the Consulting Services Agreement with Frontier Energy, Inc. (PDF)
Item 13 Authorize the CEO to Negotiate and Execute an Agreement with CALSTART (PDF)
Item 14 Approval of the CEO Contract Amendment (Action Item)
Item 15 CEO Report
Item 16 Community Advisory Committee Report
Item 17 Accounts Receivable Reporting and Uncollectable Revenue Rate Update (Informational Item) (PDF)
Item 18 Treasurer’s Report (Informational Item) (PDF)
Item 19 Local Development Update (Informational Item) (PDF)
Item 20 Enrollment of New Communities: Pleasanton, Newark and Tracy (Action Item) (PDF)
Item 21 Data Management and Call Center Services Contract Renewal with Sacramento Municipal Utilities District (SMUD) (Action Item) (PDF)
Item 22 Approval of IRP Study for Compliance Filing (Action Item) (PDF)
Item 17 Board Member and Staff Announcements including requests to place items on future Board Agendas