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 Executive Committee Agenda status: Final
Meeting date/time: 6/17/2020 3:00 PM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0854 1  ReportApproval of Summary Minutes of ABAG POWER Executive Committee Meeting held on May 28, 2020 and approval of Revised Calendar Year 2020 Meeting Schedule.   Not available Not available
20-0855 1  ReportThe Energy Programs Manager will provide a verbal report on items related to the Local Government Services section and the ABAG/MTC energy programs.   Not available Not available
20-0856 1  ReportStaff will review recent gas operations, including gas purchases; the program’s long-term hedge position; gas imbalances; regulatory updates; and other miscellaneous program items.   Not available Not available
20-0857 1  ReportCommittee to approve a staff recommendation to enter into a natural gas scheduling services contract with DMJ Gas Marketing Consultants, LLC, in an amount not to exceed $30,400 annually, for services through June 30, 2022, with three one-year extension options exercisable by ABAG POWER.   Not available Not available
20-0858 1  ReportStaff will present for approval the ABAG POWER Fiscal Year 2020-21 Operating Budget.   Not available Not available