PUBLIC MEETING – 6/21/17 EBCEA BOARD MEETING

The Board of Directors for the East Bay Community Energy Authority will meet on June 21, 2017 at 6:00 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:

1. Agenda
2. Item #3 – Minutes from the June 7, 2017 EBCEA Board Meeting – Approval
3. Item #4 – County Staff Updates
4. Item #5 – Board Policy Discussion re: Implementation Plan Elements
   • Attachment #5A – Sample CCA Organizational Chart
     
   • Attachment #5B – CCA Implementation Plan Elements – Examples from Operational CCAs
   • Updated Board Briefing (slides)
5. Item #6 – Local Power Project Presentations
   • Cleanera Altamont (slides)
   • Salka (slides)
   • Sunwalker (slides)
6. Item #7 – Approval of Resolution Appointing a Chief Executive Officer of the EBCE and Authorizing Staff and Chair to Negotiate and Execute Employment Agreement
   • Attachment #7A –EBCE Board Resolution Appointing a Chief Executive Officer
   • Attachment #7B – Employment Agreement for Chief Executive Officer
   • Attachment #7C –Nicolas Chaset Resume
   • Attachment #7D – CEO Salaries for Non-Profit Power Companies

You will find a compiled agenda for the meeting here.

A video of this Board meeting can be found at at this link. 

You may also view a video of the Board 5/17/17 meeting on YouTube at: https://www.youtube.com/watch?v=RmKPb70dYAU 

The June 7, 2017 EBCEA meeting was held at the Castro Valley Library which does not have video capacity.