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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: 6/16/2022 11:00 AM Minutes status: Draft  
Meeting location: (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0972 1  Action ItemApproval of ABAG POWER Resolution No. 22-06 Assembly Bill 361 (Rivas) Remote Meetings.   Not available Not available
22-0973 1  Action ItemApproval of Minutes from April 21, 2022 Executive Committee Meeting.   Not available Not available
22-0974 1  Action ItemApproval of Minutes from May 19, 2022 Executive Committee Special Meeting.   Not available Not available
22-0975 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
22-0976 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
22-1058 1  Action ItemApproval of Fiscal Year (FY) 2021-2022 Operating Budget amendment in the amount of $456,687, for a total budget not to exceed $10,476,105, with no changes to members’ levelized charges for the period ending June 30, 2022.   Not available Not available
22-0977 1  Action ItemApproval of Fiscal Year (FY) 2022-23 Operating Budget in the amount $12,869,639, and accompanying levelized charges for the period July 1, 2022 through June 30, 2023.   Not available Not available