Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ABAG POWER Executive Committee Agenda status: Final Meeting date/time: 12/11/2019 11:00 AM Minutes status: Draft   Meeting location: Tamalpais CR 7102 - 7th Floor Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Media   Attachments: Agenda Packet Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 19-1395 1 3a.   Report Approval of Summary Minutes of ABAG POWER Executive Committee Meeting held on August 21, 2019     Not available Media 19-1396 1 3b.   Report Authorization to amend a purchase order with TC Energy Gas Transmission Northwest (GTN) in an amount not to exceed $62,000 through June 30, 2020     Not available Media 19-1399 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.     Not available Not available 19-1400 1     Report Committee to approve a staff recommendation to enter pipeline use and transportation agreements and accept associated pipeline capacity to enable transport from the Permian natural gas production basin.     Not available Not available 19-1401 1     Report Committee to approve the Calendar Year 2020 meeting schedule for the Executive Committee and Board of Directors     Not available Not available