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Finance, Administration, Procurement Subcommittee
Meeting
Friday, February 18, 2022
10:00 am
Please click this URL to join the webinar:
https://us02web.zoom.us/j/81690389009
Or Telephone: Dial(for higher quality, dial a number based on your current location):
+1 669 900 6833
+1 346 248 7799
Webinar ID: 816 9038 9009
ATTENTION: Consistent with the provisions of Government Code Section 54953 (as amended by AB361), the EBCE Board of Directors and standing committee meetings will be held via teleconference/videoconference only during the current State of Emergency. There will not be a public location for participating in this meeting, but any interested member of the public can participate via Zoom by utilizing the link listed above or telephonically by utilizing the dial-in information listed on this agenda.
Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting materials, should contact the Clerk of the Board at least 2 working days before the meeting at (510) 736-4981 or [email protected]
1. Welcome & Roll Call
2. Public Comment
This item is reserved for persons wishing to address the Board on any EBCE-related matters that are not otherwise on this meeting agenda. Public comments on matters listed on the agenda shall be heard at the time the matter is called. As with all public comment, members of the public who wish to address the Board are customarily limited to three minutes per speaker. The Board Chair may increase or decrease the time allotted to each speaker.
INFORMATIONAL ITEMS:
3. Review EBCE Permitting Process and Intersect Oberon Permitting Status (informational) East Bay Community Energy
Finance, Administrative, Procurement Subcommittee
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4. Review of FAP Schedule, Budget Development Schedule, and Upcoming Items (Informational)
5. Review of October – December 2021 Unaudited Financials (Informational)
6. Review and Receive Feedback in Consideration of an Increase in Board and CAC Stipends (informational)
7. Committee Member and Staff Announcements including requests to place items on future Board Agendas
8. Adjournment – to Date: Friday April, 15, 2022
CERTIFICATION OF POSTING
I, Lori Frontella, Acting Board Clerk, do hereby declare under penalty of perjury that the foregoing agenda was posted on website at www.ebce.org and made available for public review to or at 10:00 am on February, 15, 2022.
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Lori Frontella, MMC, Board Clerk