Board of Directors Special Board Retreat – Power Procurement Wednesday, March 8, 2023
12:00 pm
In person:
The Lake Merritt Room
Cal State East Bay - the Oakland Center
In the Transpacific Centre
1000 Broadway, Suite 109
Oakland, CA 94607
Or from the following locations:
• Berkeley City Hall - 5th fl, Rosebud Room - 2180 Milvia St, Berkeley, CA 94704 (For access, please contact James Chang at 415-527-7765.) • City Council Conference Room - 200 Old Bernal Ave, Pleasanton, CA 94566 • Scott Haggerty Heritage House - 4501 Pleasanton Ave, Pleasanton, CA 94566 • 300 Reunion Boulevard, Dallas, Texas 75207
• Ledding Library - 10660 SE 21st Ave St, Milwaukie, OR 97222 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
East Bay Community Energy
Board of Directors Page | 2
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. Power Procurement Update (Informational Item)
Receive update on Power Procurement activities.
5. Board Member and Staff Announcements including requests to place items on future Board agendas
6. Adjournment to Wednesday, March 15, 2023 at 6:00 pm.