meeting Details

POWER Executive Committee

Thursday, February 15, 2024 - 11 a.m.

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Webinar ID: 878 7032 9824

CR 112 Claremont - 1st Floor

375 Beale Street
San Francisco, CA 94105

Agenda Items

ABAG Publicly Owned Energy Resources
Executive Committee
Meeting No. 2024-01

Committee Representative Roster:
Doug Williams (City of Santa Rosa)
Becky Hopkins (City of Pleasanton)
Brendan Havenar-Doughton (County of Contra Costa)
Elaine Marshall (City of Milpitas)

Staff Roster:
Brad Paul, Jane Elias, Andrea Visveshwara, Ryan Jacoby, Fera Chandra, Cindy Chen (Clerk)

Agenda item1.

Welcome / Call to Order

Agenda item2.

Roll Call / Confirm Quorum

Agenda item3.

Public Comment

Agenda item4.

Consent Calendar

Agenda item4a.

Approval of Minutes from August 17, 2023, Executive Committee Meeting


Agenda item5.


Agenda item5a.

Energy Programs Manager’s Report

Staff will provide a verbal update of recent energy industry developments and programmatic updates regarding the Bay Area Regional Energy Network

Agenda item5b.

Report on Natural Gas and Renewable Natural Gas Programs

Staff will review recent gas operations, including gas purchases; the program’s long-term hedge position; gas imbalances; regulatory updates; and other miscellaneous program items.

Agenda item6.


Agenda item6a.

Natural Gas Storage

Authorization to negotiate and enter into a contract with Lodi Gas Storage LLC in an amount not to exceed $2,332,800 for natural gas storage services through March 31, 2027.

Agenda item7.

Other Business

Agenda item8.

Adjournment / Next Meeting
The next meeting is the ABAG POWER Executive Committee Meeting scheduled to be held on April 18, 2024.