meeting Details

POWER Executive Committee

Thursday, April 18, 2024 - 11 a.m.

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CR-112 Claremont (REMOTE)

375 Beale Street
San Francisco, CA 94105

Agenda Items

ABAG Publicly Owned Energy Resources
Executive Committee
Meeting No. 2024-02

Committee Representative Roster:
Doug Williams, City of Santa Rosa
Brendan Havenar-Doughton, County of Contra Costa
Elaine Marshall, City of Milpitas
ZeeLaura Page, City of Pleasanton

Staff Roster:
Brad Paul, Jane Elias, Ryan Jacoby, Andrea Visveshwara, Theresa Chiong,
Oscar Quintanilla Lopez, Cindy Chen, Fera Chandra

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.

Consent Calendar

Agenda item4a.

Approval of Minutes from February 15, 2024, Executive Committee Meeting


Agenda item4b.

Appointment of Aarón Zavala to the Executive Committee

Agenda item5.


Agenda item5a.

Overview of Assembly Bill (AB) 1999, Electricity Fixed Charges, and AB 205, Energy

Chris Schroeder (Member of the Public) and Dave Rosenfeld (Solar Rights Alliance) to provide a presentation regarding AB 205 and AB 1999.

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 item5c.

Preliminary Fiscal Year 2024-25 Operating Budget

Staff will present a preliminary operating budget for fiscal year 2024-25 and request feedback from the Executive Committee before a proposed budget is presented for approval at the June 20, 2024, Executive Committee meeting.

Agenda item6.

Other Business

Agenda item7.

Adjournment / Next Meeting