Community Advisory Committee – 2/19/19

The Community Advisory Committee for the East Bay Community Energy Authority will meet on Tuesday, February 19, 2019, at 7:00 pm at the City of Hayward, 777 B St., Conference room C1, Hayward CA 94544

The public is encouraged to attend. The agenda and minutes are below.

Agenda

Regular Agenda

  • Item 3 Approval of the Minutes from January 14, 2018
  • Item 4 Chair’s Report
  • Item 5 Power Charge Indifference Adjustment (PCIA) Campaign
  • Item 6 Upcoming CAC meetings

Board of Directors’ 2/20/19 Agenda Items
Please see the Board of Directors Meeting for attachments

  • Item 8 CEO Report
  • Item 9 Community Advisory Committee Report
  • Item 10 Update on General Counsel Contract Negotiation: Executive Committee Chair Dianne Martinez to report
  • Item 11 Amendments to Net Energy Metered (NEM) Policy for Solar (Action Item)
  • Item 12 Update on PG&E Rate Setting Timeline and EBCE Rate Setting Process (Informational Item)
  • Item 13 Local Development Business Plan Update (Informational Item)
  • Item 14 Local Development Business Plan and Reach Codes program (Action Item)
  • Item 15  California Renewable Energy RFP Power Purchase Agreement Review and Update (Informational Item)
  • Item 16 WeWork Lease Renewal (Action Item)
  • Item 17 Proposed 2019 EBCE Meeting Schedule (Action Item)