Meetings

meeting Details

POWER Executive Committee

Tuesday, June 17, 2025 - 10 a.m.
Redwood CR 5150 - 5th Floor (REMOTE)

375 Beale Street
San Francisco, CA 94105

Agenda Items

Teleconference Locations:
Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas, CA 95035
Pleasanton City Council Conference Room, 200 Old Bernal Ave, Pleasanton, CA 94556
Contra Costa County Conference Room G, 255 Glacier Dr, Martinez CA 94553

Committee Representative Roster:
Chair, Vacant
Vice Chair, Brendan Havenar-Daughton, County of Contra Costa
Aaron Zavala, City of Pleasanton
Elaine Marshall, City of Milpitas
Lauren DePaschalis, Golden Gate Bridge, Highway, and Transportation District

Staff Roster:
Daniel Saver, Jane Elias, Eyas Abdeen, Scott Spansail, Theresa Chiong, Janielyn Bayona, Arleicka Conley, Karen Kristiansson, Cindy Chen, Fera Chandra

Roster
Chair, Vacant
Vice Chair Brendan Havenar-Daughton, County of Contra Costa
Aarón Zavala, City of Pleasanton
Elaine Marshall, City of Milpitas

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 April 17, 2025, Executive Committee Special Meeting.

Attachments

Agenda item5.

Action

Agenda item5a.

Appointment of Brendan Havenar-Daughton as an Acting Chair to the Executive Committee.

Agenda item5b.

Appointment of Lauren DePaschalis to the Executive Committee.

Agenda item5c.

Fiscal Year 2025-26 Operating Budget

Staff will present the final operating budget for fiscal year 2025-26 to be adopted by the Executive Committee.

Agenda item6.

Other Business

Agenda item7.

Next Meeting Agenda

Agenda item8.

Adjournment / Next Meeting