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: 2/18/2021 11:00 AM 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: Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0054 1  Action ItemApproval of Minutes from December 8, 2020 Executive Committee Meeting.   Not available Not available
21-0222 1  Action ItemStaff will review the current composition of the Executive Committee and program participants.   Not available Not available
21-0223 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
21-0224 1  ReportRequest for approval of framework for evaluating damages caused by membership withdrawals breaching the Natural Gas Sales and Aggregation Agreement’s three-year opt-out term, and application of the framework to a potential early withdrawal of the Regional Administrative Facility Corporation.   Not available Not available
21-0224 1  ReportRequest for approval of framework for evaluating damages caused by membership withdrawals breaching the Natural Gas Sales and Aggregation Agreement’s three-year opt-out term, and application of the framework to a potential early withdrawal of the Regional Administrative Facility Corporation.   Not available Not available