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Minutes

Ava Community Energy Marketing, Regulatory and Legislative Subcommittee
September 16, 2022

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Minutes
Meeting
September 16, 2022
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Ava Community Energy Marketing, Regulatory and Legislative Subcommittee
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Text extracted from the CCA's file for reading and search. Open the original on avaenergy.org. That file is the official record.

EBCE is committed to protecting our environment and is proud to be a Certified California Green Business
Draft Minutes
Marketing, Regulatory, Legislative Subcommittee
Meeting
Friday, September 16, 2022
https://us02web.zoom.us/j/82375344642
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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 Committee, please email it to the clerk by 5:00 pm the day prior to the meeting.

1. Welcome and Roll Call
Directors: Tiedemann (Albany), Munro (Livermore) and Chair Patino (Union City) Excused: Harrison (Berkeley) and Kumagai (Dublin)

2. Public Comment
This item is reserved for persons wishing to address the 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 Committee are customarily limited to three minutes per speaker and must complete an electronic speaker slip. The Committee Chair may increase or decrease the time allotted to each speaker.

Jeffrey Wong, a sustainability analyst for the City of Oakland, spoke regarding EBCE’s 2021 Power Content Label mailer, noting that EBCE’s baseline power emissions is greater than the California average.

3. Approval of Minutes from June 3, 2022
East Bay Community Energy
Board of Directors Page | 2
Director Tiedemann motioned to approve the minutes. Director Munro seconded the motion, which passed 3/0. Excused: Directors Harrison and Kumagai.

4. Regulatory Update (Informational Item)
Update on regulatory items of interest to EBCE
There were no speakers for public comment.

5. Legislative Update (Informational Item)
Update on legislative items of interest to EBCE and bill tracker There were no speakers for public comment.

6. Marketing and Account Services Update (Informational Item) Update on Marketing and Account Services
There were no speakers for public comment.

7. Committee Member and Staff Announcements including requests to place items on future Board Agendas
There were announcements or requests to place items on future Board agendas.

8. Adjournment to Friday, November 4, 2022

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