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ABAG Power: Executive Meeting Agenda

ABAG Power Executive Committee Meeting 99-03
March 18, 1999 (Noon-2:00) n Northern California Power Agency
180 Cirby Way, Roseville

Agenda

  1. Welcome and Introductions
  2. Public Comments
  3. Approval of Minutes of February 17, 1999 Executive Committee Meeting  Action
  4. Review of March Electric Energy Purchase  Information
  5. ABAG and NCPA staff will review the March electric energy purchase.

  6. Review of Natural Gas Program  Action
  7. A status report on the first six months experience of the gas pool program will be given by staff along with an option to extend the contract with the Natural Gas Supplier, Ensearch for an additional four months to secure a reduction in gas prices.

  8. Review of Meeting with PG&E to Address Meter Read Data Problems  Information
  9. Staff will review the March 16th meeting held with PG&E to address meter read information problems.

  10. Status Reports of CellNet Meter Installation, Billing and Past Due Accounts  Information
  11. Staff will present a report on the status of meters being installed by CellNet, past due accounts and related billing items.

  12. Adjourn

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dmm 03/03/99