POWER Executive Committee
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Webinar ID: 811 3871 5484
375 Beale Street
San Francisco, CA 94105
Agenda Items
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
Staff Roster:
Daniel Saver, Jane Elias, Eyas Abdeen, Scott Spansail, Oscar Quintanilla-Lopez, Cindy Chen, Fera Chandra
Doug Williams, City of Santa Rosa
Brendan Havenar-Daughton, County of Contra Costa
Aarón Zavala, City of Pleasanton
Elaine Marshall, City of Milpitas
Agenda item1.
Doug Williams, Chair, City of Santa Rosa
Agenda item2.
Cindy Chen, Clerk of the Board, ABAG/MTC
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of Minutes from February 27, 2025, Executive Committee Special Meeting.
Agenda item5.
Agenda item5a.
Staff will provide an overview of POWER operation that includes market condition, gas purchase, winter hedging strategy, and other miscellaneous items.
Agenda item5b.
Staff will present an overview of the POWER strategic implementation roadmap, covering current status and next steps.
Agenda item5c.
Staff will present a preliminary operating budget for fiscal year 2025-26 and request feedback from the Executive Committee before a proposed budget is presented for approval at the June 12, 2025, Executive Committee meeting.