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, April 17, 2025  
11:00 AM  
CR-112 Claremont - 1st Floor  
ABAG Publicly Owned Energy Resources  
Executive Committee  
Special Meeting No. 2025-02  
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”  
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Detailed instructions on participating via Zoom are available at:  
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Clerk: Cindy Chen  
Roster  
Doug Williams, City of Santa Rosa  
Brendan Havenar-Daughton, County of Contra Costa  
Aarón Zavala, City of Pleasanton  
Elaine Marshall, City of Milpitas  
1. Welcome / Call to Order  
Doug Williams, Chair, City of Santa Rosa  
2. Roll Call / Confirm Quorum  
Cindy Chen, Clerk of the Board, ABAG/MTC  
Quorum: a quorum of this meeting body shall be a majority of its regular voting members  
(3).  
3. Public Comment  
The public is encouraged to provide comment at Committee meetings. This public  
comment period is intended for items not agendized.  
4. Consent Calendar  
4a.  
Approval of Minutes from February 27, 2025, Executive Committee  
Special Meeting.  
Action:  
ABAG POWER Executive Committee Approval  
Cindy Chen, Clerk of the Board, ABAG/MTC  
Presenter:  
Attachments:  
5. Information  
5a.  
POWER Program Manager’s Report - Natural Gas & 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:  
5b.  
Strategic Planning - Implementation Roadmap Overview  
Staff will present an overview of the POWER strategic implementation  
roadmap, covering current status and next steps.  
Action:  
ABAG POWER Executive Committee Information  
Eyas Abdeen, Principal Program Manager, ABAG/MTC  
Presenter:  
Attachments:  
5c.  
Preliminary Fiscal Year 2025-26 Operating Budget  
Staff will present a preliminary operating budget for fiscal year 2025-26  
and request feedback from the Executive Committee before a proposed  
budget is presented for approval at the June 12, 2025, Executive  
Committee meeting.  
Action:  
ABAG POWER Executive Committee Information  
Presenter:  
Oscar Quintanilla-Lopez, Assistant Director, ABAG/MTC  
Eyas Abdeen, Principal Program Manager, ABAG/MTC  
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. Next Meeting Agenda  
Committee to submit any agenda item requests for future meeting discussion.  
8. Adjournment / Next Meeting  
The next meeting is the ABAG POWER Executive Committee Meeting scheduled to be  
held on Thursday June 12, 2025.