Board of Directors Meeting
Wednesday, March 16, 2022
5:00 pm
https://us02web.zoom.us/j/87023071843
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Webinar ID: 870 2307 1843
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) 906-0491 or [email protected].
If you have anything that you wish to be distributed to the Board, please email it to the clerk by 5:00 pm the day prior to the meeting.
1. Welcome & Roll Call
2. Pledge of Allegiance
3. 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 two minutes per speaker and must complete an electronic speaker slip. The Board Chair may increase or decrease the time allotted to each speaker.
CONSENT AGENDA
4. Approval of Minutes from January 19, 2022 and February 16, 2022
5. AB 361 Finding for Continued Remote Meetings
Find that conducting in-person meetings of the Board would present imminent risks to attendees’ health and authorize the Board to continue meeting via teleconferencing pursuant to Government Code Section 54953(e).
6. Contracts entered into (Informational Item)
7. Camus Energy Agreement
Resolution to authorize CEO to negotiate SaaS agreement with Camus Energy.
8. 6th Dimension Contract Amendment
East Bay Community Energy
Board of Directors Page | 2
Amend existing CSA to expand construction management services into design and construction phase
9. cQuant Contract Amendment
Amend existing CSA to add on dedicated server services and increase compensation.
REGULAR AGENDA
10. CEO REPORT
A. Executive Committee Meeting
B. Finance, Administration and Procurement Subcommittee Meeting C. Marketing, Regulatory and Legislative Subcommittee Meeting D. Update on Renewable 100 Transition
11. Community Advisory Committee Report
12. Local Development Update (Informational Item)
Staff update on Local Development programs and activities
13. Board Member and Staff Announcements including requests to place items on future Board Agendas
14.Adjournment to Wednesday, April 20, 2022 at 5pm.