375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG POWER Executive Committee  
Chair, Doug Williams, City of Santa Rosa  
Vice Chair, Brendan Havenar-Daughton, County of Contra Costa  
Thursday, February 13, 2025  
11:00 AM  
CR-112 Claremont - 1st Floor  
ABAG Publicly Owned Energy Resources  
Executive Committee  
Meeting No. 2025-01  
Teleconference Locations:  
Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas CA 95035  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Claremont Conference Room (1th Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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International numbers available: https://bayareametro.zoom.us/u/k253JBgZ  
Detailed instructions on participating via Zoom are available at:  
Members of the public may participate by phone or Zoom or may submit comments by email at  
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Clerk: Cindy Chen  
Committee Representative Roster,  
Chair, Doug Williams, City of Santa Rosa  
Vice Chair, Brendan Havenar-Daughton, County of Contra Costa  
Aaron Zavala, City of Pleasanton  
Elaine Marshall, City of Milpitas  
1. Welcome / Call to Order  
Doug Williams, ABAG POWER Executive Committee Chair, City of Santa Rosa  
2. Roll Call / Confirm Quorum  
Cindy Chen, Clerk of the Board, ABAG/MTC  
A quorum of the ABAG POWER Executive Committee shall be a majority of its  
regular voting members (3).  
3. Public Comment  
4. Consent Calendar  
The public is encouraged to provide comment at Committee meetings. This public  
comment period is intended for items not agendized.  
4.a.  
Approval of Minutes from June 28, 2024, Executive Committee Special  
Meeting  
Action:  
ABAG POWER Executive Committee Approval  
Cindy Chen, Clerk of the Board, ABAG/MTC  
Presenter:  
Attachments:  
4.b.  
Approval of Memorandum of Understanding (MOU) Amendment #1  
between ABAG and ABAG POWER  
Staff will present an updated MOU between ABAG and ABAG POWER.  
ABAG POWER Executive Committee Approval  
Action:  
Presenter:  
Eyas Abdeen, Principal Program Manager, ABAG/MTC  
Attachments:  
5. Information  
5.a.  
POWER Program Manager’s Report - Natural Gas and Renewable Natural  
Gas Programs  
Staff will provide an overview of POWER operation that includes market  
condition, gas purchase, winter hedging strategy, and other miscellaneous  
items.  
Action:  
ABAG POWER Executive Committee Information  
Eyas Abdeen, Principal Program Manager, ABAG/MTC  
Presenter:  
Attachments:  
6. Other Business  
Committee to provide update on items within member agencies relevant to ABAG  
POWER and/or the ABAG/MTC energy programs.  
7. Adjournment / Next Meeting  
The next meeting is the ABAG POWER Executive Committee Meeting scheduled to be  
held on April 17, 2025.