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: 12/8/2020 1:00 PM Minutes status: Draft  
Meeting location: Yerba Buena-1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1696 1  Action ItemApproval of Minutes from August 19, 2020 Executive Committee Meeting, and Approval of Calendar Year 2021 Meeting Schedule.   Not available Not available
20-1704 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
20-1699 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
20-1700 1  Action ItemStaff will provide the results of the Request for Qualifications for Strategic Program Design Services and present a request for approval to enter into a contract for services with GPT, Inc. in an amount not to exceed $150,000 for services through December 31, 2022.   Not available Not available
20-1702 1  Action ItemStaff will inform the Committee of the intended withdrawal of the Regional Administration Facility Corporation (RAFC) from the natural gas program and ongoing discussions.   Not available Not available