Meetings

meeting Details

POWER Executive Committee - Special Meeting

Friday, June 28, 2024 - 11 a.m.

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Redwood CR 5150 - 5th Floor (REMOTE)

375 Beale Street
San Francisco, CA 94105

Agenda Items

Committee Representative Roster:
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.

Welcome and Call to Order
Brendan Havenar-Doughton, Committee Member, County of Contra Costa

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 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.

Information

Agenda item5a.

Report on Natural Gas and Renewable Natural Gas Programs

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.

Action

Agenda item6a.

Fiscal Year 2024-25 Operating Budget

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.

Agenda item7.

Other Business

Agenda item8.

Adjournment / Next Meeting