375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG POWER Executive Committee  
Chair, Doug Williams, City of Santa Rosa  
Vice Chair, Vacant  
Thursday, April 18, 2024  
11:00 AM  
CR-112 Claremont (REMOTE)  
ABAG Publicly Owned Energy Resources  
Executive Committee  
Meeting No. 2024-02  
Teleconference Locations:  
Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas, CA 95035  
City of Pleasanton, City Manager’s Conference Room, 123 Main Street, Pleasanton, CA94566  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Claremont Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
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Roster  
Doug Williams, City of Santa Rosa  
Brendan Havenar-Doughton, County of Contra Costa  
ZeeLaura Page, City of Pleasanton  
Elaine Marshall, City of Milpitas  
1. Welcome / Call to Order  
Doug Williams, Chair, City of Santa Rosa  
2. Roll Call / Confirm Quorum  
Cindy Chen, Clerk of the Board, ABAG/MTC  
A quorum of this meeting body shall be a majority of its regular voting members (4).  
3. Public Comment  
The public is encouraged to provide comment at Committee meetings. This public  
comment period is intended for items not agendized.  
4. Consent Calendar  
4a.  
4b.  
Approval of Minutes from February 15, 2024, Executive Committee  
Meeting  
Action:  
ABAG POWER Executive Committee Approval  
Ryan Jacoby, Principal Program Manager, ABAG/MTC  
Presenter:  
Attachments:  
Action:  
Appointment of Aarón Zavala to the Executive Committee  
ABAG POWER Executive Committee Approval  
Doug Williams, Chair, City of Santa Rosa  
Presenter:  
Attachments:  
5. Information  
5a.  
Overview of Assembly Bill (AB) 1999, Electricity Fixed Charges, and AB  
205, Energy  
Chris Schroeder (Member of the Public) and Dave Rosenfeld (Solar Rights  
Alliance) to provide a presentation regarding AB 205 and AB 1999.  
Action:  
ABAG POWER Executive Committee Information  
Presenter:  
Chris Schroeder, Member of the Public  
Dave Rosenfeld, Solar Rights Alliance  
Attachments:  
5b.  
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.  
Action:  
ABAG POWER Executive Committee Information  
Presenter:  
Ryan Jacoby, Principal Program Manager, ABAG/MTC  
Attachments:  
5c.  
Preliminary Fiscal Year 2024-25 Operating Budget  
Staff will present a preliminary operating budget for fiscal year 2024-25  
and request feedback from the Executive Committee before a proposed  
budget is presented for approval at the June 20, 2024, Executive  
Committee meeting.  
Action:  
ABAG POWER Executive Committee Information  
Presenter:  
Oscar Quintanilla-Lopez, Acting Section Director, ABAG/MTC  
Ryan Jacoby, Principal Program Manager, ABAG/MTC  
Attachments:  
6. Other Business  
Committee to provide update on items within member agencies relevant to ABAG  
POWER and/or the ABAG/MTC energy programs.  
7. Adjournment / Next Meeting  
The next meeting is the ABAG POWER Executive Committee Meeting scheduled to be  
held on June 20, 2024.