Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ABAG POWER Board of Directors Agenda status: Final
Meeting date/time: 12/11/2023 11:00 AM Minutes status: Draft  
Meeting location: Claremont - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet, Special Meeting Call and Notice
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1143 14a. Action ItemApproval of Minutes from May 25, 2023 Board of Directors Special Meeting.   Not available Not available
24-0060 14b. Action ItemApproval of Calendar Year 2024 Meeting Schedule.   Not available Not available
23-1144 15a. Action ItemAcceptance 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.   Not available Media Media
23-1262 15b. Action ItemAdoption 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.   Not available Media Media
23-1145 15c. Action ItemElection 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.   Not available Media Media
23-1146 15d. Action ItemAdoption 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.   Not available Media Media