375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda - Final  
ABAG POWER Executive Committee  
Chair, Vacant  
Vice Chair, Brendan Havenar-Daughton, County of Contra Costa  
Tuesday, June 17, 2025  
10:00 AM  
Redwood CR 5150 - 5th Floor (REMOTE)  
ABAG Publicly Owned Energy Resources  
Executive Committee  
Special Meeting No. 2025-03  
Teleconference Locations:  
Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas, CA 95035  
Pleasanton City Council Conference Room, 200 Old Bernal Ave, Pleasanton, CA 94556  
Contra Costa County Conference Room G, 255 Glacier Dr, Martinez CA 94553  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, CR-5150 Redwood Room (5th 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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International numbers available: https://bayareametro.zoom.us/u/kd6azbx4yV  
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  
Roster  
Chair, Vacant  
Vice Chair Brendan Havenar-Daughton, County of Contra Costa  
Aarón Zavala, City of Pleasanton  
Elaine Marshall, City of Milpitas  
1. Welcome / Call to Order  
Brendan Havenar-Daughton, Vice Chair, County of Contra Costa  
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  
(2).  
3. Public Comment  
The public is encouraged to provide comments at Committee meetings. This public  
comment period is intended for items not agendized.  
4. Consent Calendar  
4a.  
Approval of Minutes from April 17, 2025, Executive Committee Special  
Meeting.  
Action:  
ABAG POWER Executive Committee Approval  
Presenter:  
Attachments:  
Cindy Chen, Clerk of the Board, ABAG/MTC  
5. Action  
5a.  
Appointment of Brendan Havenar-Daughton as an Acting Chair to the  
Executive Committee.  
Action:  
ABAG POWER Executive Committee Approval  
Presenter:  
Brendan Havenar-Daughton, Vice Chair, County of Contra Costa  
Attachments:  
5b.  
Action:  
Appointment of Lauren DePaschalis to the Executive Committee.  
ABAG POWER Executive Committee Approval  
Presenter:  
Brendan Havenar-Daughton, Vice Chair, County of Contra Costa  
Attachments:  
5c.  
Fiscal Year 2025-26 Operating Budget  
Staff will present the final operating budget for fiscal year 2025-26 to be  
adopted by the Executive Committee.  
Action:  
ABAG POWER Executive Committee Approval  
Janielyn Bayona, Budgets Manager, ABAG/MTC  
Eyas Abdeen, Principal Program Manager, ABAG/MTC  
Presenter:  
Attachments:  
6. Other Business  
Committee to provide updates 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 August 14, 2025.