Redwood CR 5150 - 5th Floor (REMOTE)
375 Beale Street
San Francisco, CA 94105
Agenda Items
Staff Roster:
Arleicka Conley, Cindy Chen, Eyas Abdeen, Fera Chandra, Jane Elias, Jefferson Non, Karen Kristiansson, Maggie Gomez, Matthew Lavrinets, Patrick Callan
Arleicka Conley, Cindy Chen, Eyas Abdeen, Fera Chandra, Jane Elias, Jefferson Non, Karen Kristiansson, Maggie Gomez, Matthew Lavrinets, Patrick Callan
Committee Representative Roster:
Chair, Brendan Havenar-Daughton, County of Contra Costa
Vice Chair, Elaine Marshall, City of Milpitas
Brad Vance, County of Santa Clara
Samantha Carr, City of Richmond
Thomas Flanagan, Butte County Office of Education
Chair, Brendan Havenar-Daughton, County of Contra Costa
Vice Chair, Elaine Marshall, City of Milpitas
Brad Vance, County of Santa Clara
Samantha Carr, City of Richmond
Thomas Flanagan, Butte County Office of Education
Agenda item1.
Pre-Meeting Informational Session (No Quorum Present)
Agenda item2.
Roll Call / Confirm Quorum
Agenda item3.
Public Comment
Agenda item4.
Consent Calendar
Agenda item4a.
Approval of Minutes from June 17, 2025, Executive Committee Special Meeting
Agenda item5.
Information
Agenda item5a.
POWER Program Manager’s Report on Natural Gas and Renewable Natural Gas Programs
Staff will provide an overview of POWER operations that include market conditions, gas purchases, winter hedging strategy, and other miscellaneous items.
Agenda item5b.
Fiscal Year 2026-27 Preliminary Operating Budget
Staff will present a preliminary operating budget for fiscal year 2026-27 and request feedback from the Executive Committee before a proposed budget is presented for approval at the May 21, 2026, Executive Committee meeting.
Agenda item6.
Other Business
Agenda item7.
Next Meeting Agenda
Agenda item12.
Adjournment / Next Meeting