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23-1143
| 1 | 4a. | | Action Item | Approval of Minutes from May 25, 2023 Board of Directors Special Meeting. | | |
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24-0060
| 1 | 4b. | | Action Item | Approval of Calendar Year 2024 Meeting Schedule. | | |
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23-1144
| 1 | 5a. | | Action Item | Acceptance of ABAG POWER’s Audited Financial Statements and Reports for Fiscal Year 2022-23.
Staff will present for Board acceptance audited financial statements and reports for Fiscal Year 2022-23. | | |
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23-1262
| 1 | 5b. | | Action Item | Adoption of Resolution 23-05 to Admit Current Members of the School Project for Utility Rate Reduction, a Joint Powers Authority, as New Members of ABAG POWER, Provided They Meet the Requirements Set Forth in the ABAG POWER Joint Powers Agreement and Bylaws.
Staff will provide an overview of the School Project for Utility Rate Reduction’s (SPURR), a joint powers authority, Request for Qualifications and Proposals, and present for approval Resolution 23-05 to admit current members of SPURR to join ABAG POWER, provided they meet the requirements set forth in the ABAG POWER Joint Powers Agreement and Bylaws. | | |
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23-1145
| 1 | 5c. | | Action Item | Election of Chair and Vice Chair and Approval of the Executive Committee for Calendar Year 2024.
Board of Directors to elect the Chair and Vice Chair and approve the ABAG POWER Executive Committee for Calendar Year 2024. | | |
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23-1146
| 1 | 5d. | | Action Item | Adoption of Resolution 23-06, A Modification to the Working Capital Deposit Policy.
Staff will present a recommendation to modify the current working capital deposit policy for the natural gas program to increase working capital deposits from 2.0 months to 3.0 months of estimated expenses, and to collect the additional deposits over a 24-month period beginning July 1, 2024. | | |
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