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21-0808
| 1 | | | Action Item | Approval of Minutes from April 15,2021 Executive Committee meeting. | | |
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21-0813
| 1 | | | Report | Staff will provide a verbal report of recent energy industry developments and programmatic updates regarding the Bay Area Regional Energy Network (BayREN). | | |
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21-0809
| 1 | | | Report | Staff will review the current composition of the Executive Committee and program participants. | | |
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21-0810
| 1 | | | Action Item | Staff will provide an update of current outreach events and request authorization to amend a professional services contract with GPT, Inc. in an amount not to exceed $106,800 to provide program design and operations services through December 31, 2022. | | |
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21-0811
| 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. | | |
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21-0882
| 1 | | | Action Item | Staff will present for approval an amendment increasing the ABAG POWER Fiscal Year 2020-21 Operating Budget by $500,000, to a total amount not to exceed $8,102,440. | | |
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21-0812
| 1 | | | Action Item | Staff will present for approval the ABAG POWER Fiscal Year 2021-22 Operating Budget in an amount not to exceed $8,469,400. | | |
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