Board of Directors Meeting - 7/18/18

Agenda

• Agenda (PDF)
• Item 4 Approval of Admail-Express Inc. Agreement for Printing and Mailing Services (PDF)
• Item 5 Approval of Amendment to Circlepoint Agreement for Community Outreach, Marketing and Customer Notification Services (PDF)
• Item 6 Approve Selection of Portfolio Management and Technical Energy Regulatory Analysis Vendors in Response to Technical Energy Services Request for Proposals (PDF)
• Item 7 Approval of Minutes June 20, 2018 (PDF)
• Item 8 CEO Report (PDF)
• Item 9 Approve Local Development Business Plan (Action Item) (PDF)
• Item 10 Approve Filing of Integrated Resource Plan with California Public Utilities Commission (Action Item) (PDF)
• Item 11 Amended and Restated Administrative Procurement Policy (Action Item) (PDF)
• Item 12 Approve EBCE Legislative Program (Action Item) (PDF)
• Item 13 Approve Legislative position on Senate Bill (SB) 100 (Action Item) (PDF)
• Item 14 Approve Legislative position on Senate Bill (SB) 237 (Action Item) (PDF)
• Item 15 Large Customer Retention (Action Item) (PDF)
• Item 16 Approve Agreement with Bay Area Air Quality Management District to Receive Solar and Storage Grid Resilience Grant (Action Item) (PDF)
• Item 17 Appoint Alternates to the Community Advisory Committee (Action Item) (PDF)