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24-0774
| 1 | 4a. | | Minutes | Approval of Minutes from April 18, 2024, Executive Committee Meeting. | | |
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24-0775
| 1 | 4b. | | Action Item | Authorization to negotiate and enter into a contract amendment with Lodi Gas Storage, LLC, in an amount not to exceed $932,152 for natural gas storage services for the period July 1, 2024, to March 31, 2027. | | |
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24-0776
| 1 | 4c. | | Action Item | Authorization to negotiate and enter into a contract with GPT Secure LLC in an amount not to exceed $738,000 for natural gas scheduling and operational consulting services for the period July 1, 2024, to June 30, 2027. | | |
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24-0777
| 1 | 5a. | | Report | Report on Natural Gas and Renewable Natural Gas Programs
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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24-0779
| 1 | 6a. | | Action Item | Fiscal Year 2024-25 Operating Budget
Authorization of fiscal year (FY) 2024-25 Operating budget in the amount $18,010,520 for the period July 1, 2024, to June 30, 2025, and approval of 1) accompanying levelized charges as shown in agenda item 6.a.4. for the period July 1, 2024, to June 30, 2025; and, 2) assessment of working capital deposits as shown in agenda item 6.a.5., in the amount of $1,528,561, for the period July 1, 2024 to June 30, 2026. | | |
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