POWER Executive Committee
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Agenda Items
ABAG Publicly Owned Energy Resources
Executive Committee
Meeting No. 2024-02
Committee Representative Roster:
Doug Williams, City of Santa Rosa
Brendan Havenar-Doughton, County of Contra Costa
Elaine Marshall, City of Milpitas
ZeeLaura Page, City of Pleasanton
Staff Roster:
Brad Paul, Jane Elias, Ryan Jacoby, Andrea Visveshwara, Theresa Chiong,
Oscar Quintanilla Lopez, Cindy Chen, Fera Chandra
Agenda item1.
Doug Williams, Chair, City of Santa Rosa
Agenda item2.
Cindy Chen, Clerk of the Board, ABAG/MTC
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of Minutes from February 15, 2024, Executive Committee Meeting
Agenda item4b.
Appointment of Aarón Zavala to the Executive Committee
Agenda item5.
Agenda item5a.
Chris Schroeder (Member of the Public) and Dave Rosenfeld (Solar Rights Alliance) to provide a presentation regarding AB 205 and AB 1999.
Agenda item5b.
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 item5c.
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.