Meetings

meeting Details

POWER Board of Directors

Thursday, October 24, 2024 - 11 a.m.

888 788 0099 US Toll Free
Webinar ID: 896 9831 5094

Yerba Buena - 1st Floor (REMOTE)

375 Beale Street
San Francisco, CA 94105

Agenda Items

Committee Representative Roster
Erin Smith, City of Alameda
Mark Hurley, City of Albany
George Rodericks, Town of Atherton
Danielle Bonham, City of Benicia
Thomas Flanagan, Butte County Office of Education
Shelly Viramontez, Campbell Union School District
Kristi Britton, Ceres Unified School District
Scott Lantsberger, Colusa Unified School District
Brendan Havenar-Daughton, County of Contra Costa
Victoria Morin, City of Cupertino
Chris Jew, Cupertino Union School District
Paul Ziegler, Eureka City Schools
Dan Schoenholz, City of Fremont
Daniel Hillman, Fremont Unified School District
Lauren DePaschalis, Golden Gate Bridge Highway and Transportation District
Carmen Gil, City of Gonzales
Lisa Rossi, City of Half Moon Bay
Mike Robers, City of Hercules
Josie Peterson, Jefferson Elementary School District
Joannie Lumbra, King City Union School District
Gabe Engeland, City of Los Altos
Trevor Atashkarian, City of Mill Valley
Sam Bautista, City of Millbrae
Elaine Marshall, City of Milpitas
Steve Leonardis, City of Monte Sereno
Katie Bruner, Town of Moraga
Steve Lederer, County of Napa
Daniel Hamilton, City of Oakland
David Biggs, City of Orinda
Yulia Carter, City of Pacifica
Patrick Carter, City of Petaluma
Martin Fregoso, Placer County Office of Education
Aarón Zavala, City of Pleasanton
Samantha Carr, City of Richmond
Arturo Martinez, Riverbank School District
Jeff Condit, City of Salinas
Steven Machida, City of San Carlos
Gary Behrens, County of San Mateo
April Miller, City of San Rafael
Brad Vance, County of Santa Clara
Michal Healy, Santa Clara Unified School District
Jimmy Monreal, Santa Cruz City Schools
Doug Williams, City of Santa Rosa
Thomas Scott, City of Saratoga
Barney Gordon, Turlock Unified School District
Bob Calderon, City of Union City
Oscar Alcantar, City of Vallejo
Mark Tomko, Vallejo Sanitation and Flood Control District
Gabriel Gordo, City of Watsonville
Sandra Ayon, Williams Unified School District
Jeremy Craig, City of Winters
Matthew Juchniewicz, Yolo County Office of Education

Staff Roster:
Daniel Saver
Brad Paul
Andrea Visveshwara
Jane Elias
Eyas Abdeen
Alyssa Dykman
Sean Youra
Fera Chandra
Cindy Chen (Clerk)

Agenda item1.

Welcome / Call to Order
Doug Williams, Chair, City of Santa Rosa

Agenda item2.

Roll Call / Confirm Quorum
Cindy Chen, Clerk of the Board, ABAG/MTC

Agenda item3.

Public Comment

Agenda item4.

POWER Updates

Agenda item4a.

Comments from Outgoing POWER President.

Agenda item4b.

Introduction of ABAG POWER’s New Principal Program Manager,
Eyas Abdeen.

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of Minutes from December 11, 2023 Board of Directors Special Meeting.

Agenda item5b.

Approval of Calendar Year 2025 Meeting Schedule.

Agenda item6.

Approval

Agenda item6a.

Acceptance of ABAG POWER’s Audited Financial Statements and Reports for Fiscal Year 2023-24.

Staff will present for Board acceptance audited financial statements and reports for Fiscal Year 2023-24.

Agenda item6b.

Election of Chair and Vice Chair and Approval of the Executive Committee for Calendar Year 2025.

Board of Directors to elect the Chair and Vice Chair and approve the ABAG POWER Executive Committee for Calendar Year 2025.

Agenda item7.

Information

Agenda item7a.

ABAG-MTC Agency Energy Services Update.

Staff will provide an update on the Association of Bay Area Governments (ABAG) and Metropolitan Transportation Commission’s (MTC) Energy Section.

Agenda item7b.

Natural Gas Program Overview.

Staff will provide an overview of the Natural Gas Program for Fiscal Year 2024-25.

Agenda item7c.

BayREN Public Programs Presentation.

BayREN Public Program Leads to present information about current and upcoming release of new offerings

Agenda item8.

Other Business

Agenda item9.

Adjournment / Next Meeting