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25-1264
| 1 | | | Report | Welcome and Remarks from the POWER Secretary | | |
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25-1265
| 1 | 5.a | | Action Item | Approval of Minutes from October 24, 2024 Board of Directors Meeting | | |
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25-1266
| 1 | 5.b | | Action Item | Approval of Calendar Year 2026 Meeting Schedule | | |
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25-1267
| 1 | 6.a | | Action Item | Acceptance of ABAG POWER’s Audited Financial Statements and Reports for Fiscal Year 2024-25
Staff and Crowe will present for Board acceptance audited financial statements and reports for Fiscal Year 2024-25. | | |
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25-1268
| 1 | 6.b | | Action Item | Election of ABAG POWER Board Chair and Vice Chair and Approval of the Executive Committee for Calendar Year 2026
Board of Directors to elect the Chair and Vice Chair and approve the ABAG POWER Executive Committee for Calendar Year 2026. | | |
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25-1269
| 1 | 7.a | | 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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25-1271
| 1 | 7.b | | Report | Carbon Offsets
NRG will provide carbon offsets. | | |
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25-1270
| 1 | 7.c | | Report | Natural Gas Program Overview
Staff will provide an overview of the Natural Gas Program for Fiscal Year 2024-25.
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