Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ABAG POWER Board of Directors Agenda status: Final Meeting date/time: 10/30/2019 10:30 AM Minutes status: Draft   Meeting location: Yerba Buena – 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: 10/30/2019-ABAG POWER Board of Directors Packet Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 19-1084 1     Report Welcome     Not available Not available 19-1085 1 3.a   Report Approval of Minutes from October 25, 2018 Annual Board Meeting     Not available Not available 19-1086 1 3.b   Report Approval of amendment to ABAG POWER Conflict of Interest Code     Not available Media 19-1087 1     Report Staff will provide an update on ABAG-MTC governance and the Local Government Services division.     Not available Not available 19-1088 1     Report Staff will report the results of the Natural Gas Program for the 2018-19 Fiscal Year.     Not available Not available 19-1089 1     Report Staff will present for approval audited financial statements and reports for FY 2018-19     Not available Media 19-1090 1     Report Board of Directors to approve the Executive Committee for CY 2020, including the election of Chair and Vice Chair     Not available Media 19-1091 1     Report Energy Manager 4.1 Demonstration     Not available Not available