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Executive Committee Meeting
Friday, April 15, 2022
1:00pm
https://us02web.zoom.us/j/998209098
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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 Executive Committee, please email it to the clerk by 5:00 pm the day prior to the meeting.
1. Welcome & Roll Call
2. Public Comment
This item is reserved for persons wishing to address the Executive Committee 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 Executive Committee are customarily limited to three minutes per speaker. The Executive Committee Chair may increase or decrease the time allotted to each speaker.
REGULAR AGENDA
3. Closed Session
a) Conference with Labor Negotiations pursuant to Government Code 54957.6. (Labor negotiators: Dianne Martinez, Board Chair; Corina Lopez, Executive Committee Chair) (Unrepresented employees)
4. General Counsel Report Out of Closed Session
East Bay Community Energy
Board of Directors Page | 2
5. Committee Member and Staff Announcements including requests to place items on future Board Agendas
6. Adjournment to Friday, April 22, 2022 at noon.