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24-1234
| 1 | 4a. | | Report | Comments from Outgoing POWER President. | | |
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24-1235
| 1 | 4b. | | Report | Introduction of ABAG POWER’s New Principal Program Manager,
Eyas Abdeen. | | |
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24-1236
| 1 | 5a. | | Action Item | Approval of Minutes from December 11, 2023 Board of Directors Special Meeting. | | |
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24-1237
| 1 | 5b. | | Action Item | Approval of Calendar Year 2025 Meeting Schedule. | | |
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24-1238
| 1 | 6a. | | Action Item | Acceptance of ABAG POWER’s Audited Financial Statements and Reports for Fiscal Year 2023-24.
Staff will present for Board acceptance audited financial statements and reports for Fiscal Year 2023-24. | | |
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24-1239
| 1 | 6b. | | Action Item | Election of Chair and Vice Chair and Approval of the Executive Committee for Calendar Year 2025.
Board of Directors to elect the Chair and Vice Chair and approve the ABAG POWER Executive Committee for Calendar Year 2025. | | |
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24-1240
| 1 | 7a. | | Report | ABAG-MTC Agency Energy Services Update.
Staff will provide an update on the Association of Bay Area Governments (ABAG) and Metropolitan Transportation Commission’s (MTC) Energy Section. | | |
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24-1241
| 1 | 7b. | | Report | Natural Gas Program Overview.
Staff will provide an overview of the Natural Gas Program for Fiscal Year 2024-25. | | |
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24-1242
| 1 | 7c. | | Report | BayREN Public Programs Presentation.
BayREN Public Program Leads to present information about current and upcoming release of new offerings | | |
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