POWER Executive Committee
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Agenda Items
ABAG Publicly Owned Energy Resources
Executive Committee
Meeting No. 2024-01
Committee Representative Roster:
Doug Williams (City of Santa Rosa)
Becky Hopkins (City of Pleasanton)
Brendan Havenar-Doughton (County of Contra Costa)
Elaine Marshall (City of Milpitas)
Staff Roster:
Brad Paul, Jane Elias, Andrea Visveshwara, Ryan Jacoby, Fera Chandra, Cindy Chen (Clerk)
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item3a.
Agenda item4.
Agenda item4a.
Approval of Minutes from August 17, 2023, Executive Committee Meeting
Agenda item5.
Agenda item5a.
Staff will provide a verbal update of recent energy industry developments and programmatic updates regarding the Bay Area Regional Energy Network
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 item6.
Agenda item6a.
Authorization to negotiate and enter into a contract with Lodi Gas Storage LLC in an amount not to exceed $2,332,800 for natural gas storage services through March 31, 2027.
Agenda item7.
Agenda item8.
The next meeting is the ABAG POWER Executive Committee Meeting scheduled to be held on April 18, 2024.