POWER Executive Committee
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Agenda Items
Doug Williams, City of Santa Rosa
Brendan Havenar-Doughton, County of Contra Costa
Aarón Zavala, City of Pleasanton
Elaine Marshall, City of Milpitas
Staff Roster:
Brad Paul, Jane Elias, Cindy Chen, Matt Lavrinets, Theresa Chiong, Oscar Quintanilla Lopez, Ferawati Chandra
Agenda item1.
Brendan Havenar-Doughton, Committee Member, County of Contra Costa
Agenda item2.
Cindy Chen, Clerk of the Board, ABAG/MTC
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of Minutes from April 18, 2024, Executive Committee Meeting.
Agenda item4b.
Authorization to negotiate and enter into a contract amendment with Lodi Gas Storage, LLC, in an amount not to exceed $932,152 for natural gas storage services for the period July 1, 2024, to March 31, 2027.
Agenda item4c.
Authorization to negotiate and enter into a contract with GPT Secure LLC in an amount not to exceed $738,000 for natural gas scheduling and operational consulting services for the period July 1, 2024, to June 30, 2027.
Agenda item5.
Agenda item5a.
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 item6.
Agenda item6a.
Authorization of fiscal year (FY) 2024-25 Operating budget in the amount $18,010,520 for the period July 1, 2024, to June 30, 2025, and approval of 1) accompanying levelized charges as shown in agenda item 6.a.4. for the period July 1, 2024, to June 30, 2025; and, 2) assessment of working capital deposits as shown in agenda item 6.a.5., in the amount of $1,528,561, for the period July 1, 2024 to June 30, 2026.