Community Advisory Committee Meeting – 2/20/18

The next meeting of the EBCE Community Advisory Committee will be held on Tuesday, February 20, 2018, at 7 p.m., at Hayward City Hall, Conference Room C1 777 B. Street, Hayward, CA

The public is encouraged to attend. The individual agenda and minutes are available below. Please see the Board agenda attachments below for CAC items 5 – 13

Agenda

Regular Agenda

Item 3 Minutes from the February 5, 2018, CAC Meeting

Item 4 Chair’s Report

Review of the Board of Directors’ 2/20/18 Agenda

Item 5 CEO Report (Informational Item)

Item 6 Oakland Clean Energy Initiative Request for Offers (Informational Item)

Item 7 Authorization to Execute Revolving Credit Agreement with Barclays Bank PLC
(Action Item)

Item 8 Appointment of Chief Operating Officer as EBCE Treasurer (Action Item)

Item 9 Approval of Initial NEM Policy (Action Item)

Item 10 Phase 1 Customer Notifications (Informational Item)

Item 11 Update on Commercial and Industrial Customer Outreach (Informational Item)

Item 12 Procurement Delegation and Standard Power Purchase Agreements and Conformations
(Action Item)