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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: 6/17/2021 11:00 AM Minutes status: Draft  
Meeting location: Yerba Buena-1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0808 1  Action ItemApproval of Minutes from April 15,2021 Executive Committee meeting.   Not available Not available
21-0813 1  ReportStaff will provide a verbal report of recent energy industry developments and programmatic updates regarding the Bay Area Regional Energy Network (BayREN).   Not available Not available
21-0809 1  ReportStaff will review the current composition of the Executive Committee and program participants.   Not available Not available
21-0810 1  Action ItemStaff 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.   Not available Not available
21-0811 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
21-0882 1  Action ItemStaff 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.   Not available Not available
21-0812 1  Action ItemStaff will present for approval the ABAG POWER Fiscal Year 2021-22 Operating Budget in an amount not to exceed $8,469,400.   Not available Not available