Board of Directors Meeting
Wednesday, December 14, 2022
6:00pm
Via Zoom:
https://us02web.zoom.us/j/87023071843
Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 205 6099 or +1 301 715 8592 or 888 475 4499 (Toll Free) or 877 853 5257 (Toll Free)
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 of Directors, 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.
4. Closed Session
Conference with Labor Negotiations pursuant to Government Code 54957.6. (Labor negotiators: Dan Arriola; Corina Lopez) (Unrepresented employee).
5. General Report Out of Closed Session
CONSENT AGENDA
6. Approval of Minutes from November 16, 2022 and December 2, 2022 East Bay Community Energy
Board of Directors Page | 2
7. 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).
8. Contracts entered into (Informational Item)
9. Google Cloud Agreement
Resolution authorizing the CEO to negotiate and execute a contract with Google Inc.
REGULAR AGENDA
10.CEO REPORT
A. Executive Committee Report
B. New Staff
C. Piedmont Pool Electrification Update
D. Marketing & Account Services Updates
11.Community Advisory Committee Report
12.Net Energy Metering Discussion (Informational Item)
Brief discussion of the new NEM decision and EBCE’s positions
13.Amendment to Loan Agreement with BlocPower (Action Item) Resolution authorizing CEO to amend the loan agreement with BlocPower to expand eligibility for subsidized financing to general residential market.
14.USEPA National Notable Achievement Award (Informational Item) Presentation of award for EBCE’s first-of-its-kind in the US work to evaluate Brownfield revitalization for the use case of EV fast charging hubs/centers
15. Board Member and Staff Announcements including requests to place items on future Board agendas
16.Adjournment to Wednesday, January 18, 2022 at 6:00pm.