Meetings

meeting Details

POWER Executive Committee

Thursday, February 13, 2025 - 11 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
CR-112 Claremont - 1st Floor

375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

Committee Representative Roster,
Chair, Doug Williams, City of Santa Rosa
Vice Chair, Brendan Havenar-Daughton, County of Contra Costa
Aaron Zavala, City of Pleasanton
Elaine Marshall, City of Milpitas

Agenda item1.

Welcome / Call to Order
Doug Williams, ABAG POWER Executive Committee 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 June 28, 2024, Executive Committee Special Meeting

Attachments
4a_ABAG_POWER_EC_Summary_Minutes_of_June_28_2024.pdf

Agenda item4b.

Approval of Memorandum of Understanding (MOU) Amendment #1 between ABAG and ABAG POWER

Staff will present an updated MOU between ABAG and ABAG POWER.

Attachments
4_b1_Summary_Sheet_of_MOU_Amendment.pdf
4_b3_MOU_between_ABAG_and_ABAG_POWER.pdf
4_b_2_MOU_Amendment_No1.pdf

Agenda item5.

Information

Agenda item5a.

POWER Program Manager’s Report - Natural Gas and Renewable Natural Gas Programs

Staff will provide an overview of POWER operation that includes market condition, gas purchase, winter hedging strategy, and other miscellaneous items.

Attachments
5_a_ABAG_POWER_Staff_Report.pdf

Agenda item6.

Other Business

Agenda item7.

Adjournment / Next Meeting