Public meetings
EBCEA BOARD MEETING - 1/30/17
The Board of Directors for the new agency (East Bay Community Energy Authority) will meet for the first time on January 30, 2017 at 6:30 pm. The Board meeting will take place at the City of Hayward Council Chambers (777 B Street, Hayward). The public is encouraged to attend. The agenda and supporting documents are available below:
You can view a video of the January 30, 2017 meeting here.
- Agenda (PDF)
- Item 7 – Staff Report: Approval of Interim General Counsel Contract with Richards, Watson & Gershon
- Attachment 7-A: Legal Services Contract (PDF)
- Item 8 – Staff Report: Election of Officers
- Item 9 – Staff Report: Conflict of Interest Code
- Attachment 9-A: Draft Conflict of Interest Code
- Item 10 – Staff Report: EBCE Implementation Update
- Item 11 – Staff Report: Approve County Selection Committee (CSC) recommendations for vendors RFP No. 16-CCA-1
- Attachment 11-A: Multi-Services RFP Final (PDF)
- Attachment 11-B: Multi-Services RFP Addendum (PDF)
- Attachment 11-C: RS2-EES Bid (PDF)
- Attachment 11-D: RS2-EES Bid Addendum (PDF)
- Attachment 11-E: Circlepoint Bid
- Attachment 11-F: Calpine Energy Solutions Bid
- Attachment 11-G: Pilot Power Group, Inc. Bid (PDF)
- Item 12 – Staff Report: Community Advisory Committee (CAC) Application and Selection (PDF)
- Attachment 12-A: CAC Application (draft) (PDF)
- Item 13 – Staff Report: Request for EBCE Membership Information from Contra Costa County (PDF)
- Attachment 13-A: Letter to Chris Bazar from Contra Costa County (PDF) re: membership in EBCE
- Item 14 – Staff Report: Discussion of Regular Board Meeting Schedule and Location (PDF)
- Attachment 14-A: Letter re: Hayward City Council Chamber availability (PDF)
You can sign up for future announcements here.