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22-0972
| 1 | | | Action Item | Approval of ABAG POWER Resolution No. 22-06 Assembly Bill 361 (Rivas) Remote Meetings. | | |
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22-0973
| 1 | | | Action Item | Approval of Minutes from April 21, 2022 Executive Committee Meeting. | | |
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22-0974
| 1 | | | Action Item | Approval of Minutes from May 19, 2022 Executive Committee Special Meeting. | | |
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22-0975
| 1 | | | Report | Staff will provide a verbal report of recent energy industry developments and programmatic updates regarding the Bay Area Regional Energy Network (BayREN). | | |
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22-0976
| 1 | | | Report | 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. | | |
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22-1058
| 1 | | | Action Item | Approval of Fiscal Year (FY) 2021-2022 Operating Budget amendment in the amount of $456,687, for a total budget not to exceed $10,476,105, with no changes to members’ levelized charges for the period ending June 30, 2022. | | |
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22-0977
| 1 | | | Action Item | Approval of Fiscal Year (FY) 2022-23 Operating Budget in the amount $12,869,639, and accompanying levelized charges for the period July 1, 2022 through June 30, 2023. | | |
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