Details Meeting Name: ABAG POWER Executive Committee Agenda status: Final Meeting date/time: 5/28/2020 2:00 PM Minutes status: Final   Meeting location: Virtual Meetings Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Media   Attachments: Meeting Items (5) 5 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 20-0549 1     Report a. Approval of Summary Minutes of ABAG POWER Executive Committee Meeting held on December 11, 2019 b. Approval of Summary Minutes of ABAG POWER Executive Committee Meeting held on February 19, 2020 approved Pass Action details Media 20-0553 1     Report The Energy Programs Manager will provide a verbal report on items related to the Local Government Services section and the ABAG/MTC energy programs.     Action details Not available 20-0550 1     Report 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.     Action details Media 20-0551 1     Report Staff will review a recent Request for Proposals for Natural Gas Scheduling and Consulting Services. Committee to approve a staff recommendation to enter into a contract amendment with DMJ Gas Marketing Consultants, LLC, in an amount not to exceed $4,950, for services through September, 30, 2020. approved Pass Action details Media 20-0552 1     Report Staff will present for committee feedback a preliminary Fiscal Year 2020-21 Operating Budget     Action details Not available