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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: 10/30/2019 10:30 AM Minutes status: Draft  
Meeting location: Yerba Buena – 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 10/30/2019-ABAG POWER Board of Directors Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1084 1  ReportWelcome   Not available Not available
19-1085 13.a ReportApproval of Minutes from October 25, 2018 Annual Board Meeting   Not available Not available
19-1086 13.b ReportApproval of amendment to ABAG POWER Conflict of Interest Code   Not available Media Media
19-1087 1  ReportStaff will provide an update on ABAG-MTC governance and the Local Government Services division.   Not available Not available
19-1088 1  ReportStaff will report the results of the Natural Gas Program for the 2018-19 Fiscal Year.   Not available Not available
19-1089 1  ReportStaff will present for approval audited financial statements and reports for FY 2018-19   Not available Media Media
19-1090 1  ReportBoard of Directors to approve the Executive Committee for CY 2020, including the election of Chair and Vice Chair   Not available Media Media
19-1091 1  ReportEnergy Manager 4.1 Demonstration   Not available Not available