Community Advisory Committee Meeting – 1/14/19

The Community Advisory Committee for the East Bay Community Energy Authority will meet on Monday, January 14, 2019, at 7:00 pm at the City of Hayward, 777 B street, Conference room C1, Hayward.  The public is encouraged to attend.

Agenda

Regular Agenda

  • Item 3 Approval of the Minutes from November 28, 2018
  • Item 4 Chair’s Report
  • Item 5 Power Charge Indifference Adjustment (PCIA)
  • Item 6 CAC Sub-Committee Formation
  • Item 7 Proposed Study Session for Early Action Items of the Local Development  Business Plan

Board of Directors’ 1/16/19 Agenda Items (please see the 1/16/19 Board meeting for attachments) 

  • Item 8 CEO Report
  • Item 9 Community Advisory Committee Report
  • Item 10 Regulatory and Legislative Update (Informational Item)
  • Item 11 Change to Administrative Procurement Policy (Action Item)
  • Item 12 Demand Response Pilot Review (Informational Item)
  • Item 13 EBCE Office Lease (Action Item)
  • Item 14 Audit Report (Informational Item)
  • Item 15 Treasurer’s Report (Informational Item)
  • Item 16 2018/2019 East Bay Community Energy Mid-Year Budget Review
    (Informational Item)