Board of Directors Meeting – 7/17/19

The Board of Directors for the East Bay Community Energy Authority will meet again on Wednesday, June 17, 2019, at 6:00 pm at City of Hayward, Council Chambers, 777 B Street, Hayward CA 94544

The public is encouraged to attend. The agenda and supporting documents are below.

Click here to view meeting (available 6:00 pm Wednesday, 7/17/19)

Agenda (PDF)

Complete Board Packet (PDF)

• Item 3 Closed Session
• Item 4 General Counsel Report out of Closed Session

Consent Agenda

• Item 6 Approval of the Minutes
  • June 5, 2019 (PDF)
  • June 19, 2016 (PDF)
• Item 7 Contracts entered into (Informational Item) (PDF)
• Item 8 Consulting Services Agreement for Graphic and Web Design Services with Celery Design Collaborative (PDF)
• Item 9 PG&E Time-of-Use Rate Transition (PDF)
• Item 10 Legal Services Approval (PDF)

Regular Agenda

• Item 11 CEO Report (PDF)
• Item 12 Community Advisory Committee Report
• Item 13 Sacramento Municipal Utility District (SMUD) Presentation (Informational Item) (PDF)
• Item 14 Treasurer’s Report (Informational Item) (PDF)
• Item 15 Amended and Restated Barclays Revolving Credit Agreement (Action Item) (PDF)
• Item 16 EBCE Rate Modifications (Informational Item) (PDF)
• Item 17 Clearway, esVolta, and SunRun Contract Approvals (Action Item) (PDF)