Meetings

meeting Details

POWER Board of Directors

Thursday, December 11, 2025 - 11 a.m.
Temazcal CR 102 - 1st Floor (REMOTE)

375 Beale Street
San Francisco, CA 94105

Agenda Items

ABAG Publicly Owned Energy Resources
Board of Directors
Special Meeting No. 2025-01

Teleconference location(s):
Cupertino City Hall, Conference Room A, 10300 Torre Ave, Cupertino CA 95014
King City Union School District, Admin Office, 104 S Vanderhurst Ave, King City, CA 93930
Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas, CA 95035
Petaluma City Hall, City Manager's Office, 11 English Street, Petaluma, CA 94952
Salinas City Hall, Public Works Conference Room, 200 Church St, Salinas, CA 93901
Santa Cruz City Schools, Assistant Superintendent of Business Office, 133 Mission St,
Ste 100, Santa Cruz, CA 95060
Monte Sereno City Hall, Conference Rm, 18041 Saratoga Los Gatos Rd, Monte Sereno, CA 95030

Agenda and roster available at https://abag.ca.gov/our-work/energy-infrastructure/power.
For information, contact Clerk of the Committee at (415) 820-7973.

Roster:
Erin Smith, City of Alameda
Mark Hurley, City of Albany
George Rodericks, Town of Atherton
Danielle Bonham, City of Benicia
Brendan Havenar-Daughton, County of Contra Costa
Victoria Morin, City of Cupertino
Wayne Morris, City of Fremont
Grant Martinez, Golden Gate Bridge Highway and Transportation District
Carmen Gil, City of Gonzales
Lisa Rossi, City of Half Moon Bay
Mike Robers, City of Hercules
Gabe Engeland, City of Los Altos
Trevor Atashkarian, City of Mill Valley
Ahmad Haya, City of Millbrae

Elaine Marshall, City of Milpitas
Diana Perkins, 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
Aarón Zavala, City of Pleasanton
Samantha Carr, City of Richmond
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
Jeremy Gundy, City of Santa Rosa
Ryan Hinchman, City of Saratoga
Bob Calderon, City of Union City
Oscar Alcantar, City of Vallejo
Mark Tomko, Vallejo Sanitation and Flood Control District
Gabriel Gordo, City of Watsonville
Jeremy Craig, City of Winters
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
Chris Jew, Cupertino Union School District
Paul Ziegler, Eureka City Schools
Daniel Hillman, Fremont Unified School District
Josie Peterson, Jefferson Elementary School District
Joannie Lumbra, King City Union School District
Martin Fregoso, Placer County Office of Education
Arturo Martinez, Riverbank School District
Michal Healy, Santa Clara Unified School District
Jimmy Monreal, Santa Cruz City Schools
Barney Gordon, Turlock Unified School District
Sandra Ayon, Williams Unified School District
Ray Lippincott, Yolo County Office of Education

Staff Roster:
Alyssa Dykman, Cindy Chen, Daniel Saver, Eyas Abdeen, Grace Martinez,
Jane Elias, Jefferson Non, Maggie Gomez, Scott Spansail, Theresa Chiong

Agenda item1.

Welcome / Call to Order
Brendan Havenar-Daughton, Acting Chair, called the meeting to order at 11:05 a.m. Quorum was present.

Agenda item2.

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

Agenda item3.

Public Comment
Acting Chair Havenar-Daughton invited any member of the public in attendance to provide public comment on items not on the agenda. None was provided.

Agenda item4.

POWER Updates
Welcome and Remarks from the POWER President

Agenda item5.

Consent Calendar

Agenda item5a.

Approval of Minutes from October 24, 2024 Board of Directors Meeting

Agenda item5b.

Approval of Calendar Year 2026 Meeting Schedule

Agenda item6.

Approval

Agenda item6a.

Acceptance of ABAG POWER’s Audited Financial Statements and Reports for Fiscal Year 2024-25

Staff and Crowe will present for Board acceptance audited financial statements and reports for Fiscal Year 2024-25.

Agenda item6b.

Election of ABAG POWER Board Chair and Vice Chair and Approval of the Executive Committee for Calendar Year 2026

Board of Directors to elect the Chair and Vice Chair and approve the ABAG POWER Executive Committee for Calendar Year 2026.

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.

Carbon Offsets Presentation

NRG Energy will provide an informational presentation about carbon offsets.

Agenda item7c.

Natural Gas Program Overview

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

Agenda item8.

Other Business
Acting Chair Havenar-Daughton invited any member of the Board to provide any update on items within the member agencies relevant to ABAG POWER. None was provided.

Agenda item9.

Adjournment / Next Meeting
Acting Chair Havenar-Daughton announced the next regular governance meeting of ABAG POWER Executive Committee to be scheduled on February 26, 2026. The ABAG POWER Board of Directors special meeting was adjourned at 1:03 p.m.