375 Beale Street  
Suite 700  
San Francisco, California  
Meeting Agenda  
ABAG POWER Executive Committee  
Chair, Brendan Havenar-Daughton, County of Contra Costa  
Vice Chair, Elaine Marshall, City of Milpitas  
Thursday, May 21, 2026  
11:00 AM  
Claremont CR 112 - 1st Floor (REMOTE)  
ABAG Publicly Owned Energy Resources  
Executive Committee  
Meeting No. 2026-02  
Teleconference Locations:  
Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas, CA 95035  
255 Glacier Dr Martinez, Building 500, Conference Room G, 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  
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Clerk: Carsie Bonner  
Roster  
Chair, Brendan Havenar-Daughton, County of Contra Costa  
Vice Chair, Elaine Marshall, City of Milpitas  
Brad Vance, County of Santa Clara  
Samantha Carr, City of Richmond  
Thomas Flanagan, Butte County Office of Education  
1. Welcome / Call to Order  
Brendan Havenar-Daughton, Chair, County of Contra Costa  
2. Roll Call / Confirm Quorum  
A quorum of this meeting body shall be a majority of its regular voting members (5).  
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 26, 2026, Executive Committee  
Special Meeting.  
Action:  
Approval  
Attachments:  
5. Action  
5a.  
26-0658  
POWER Program Fiscal Year 2026-27 Operating Budget  
Staff will present the final operating budget for fiscal year 2026-27 to be  
adopted by the Executive Committee.  
Action:  
ABAG POWER Executive Committee Approval  
Presenter:  
Patrick Callan, Budget and Grant Manager, ABAG/MTC  
Eyas Abdeen, Principal Program Manager, ABAG POWER  
Attachments:  
5a_26-0658_1_Summary_Sheet_ABAG_POWER_FY 2026-27_Proposed_Oper  
5a_26-0658_2_Attachment_A_ABAG_POWER_FY 2026-27_Proposed_Operati  
5a_26-0658_3_Presentation_ABAG_POWER_FY 2026-27_Proposed_Operatin  
5b.  
26-0659  
POWER Program Working Capital Modification.  
Staff will recommend a new working capital modification for FY 2026-27.  
Approval  
Action:  
Presenter:  
Attachments:  
Eyas Abdeen, Principal Program Manager, ABAG POWER  
5b_26-0659_1_Summary_Sheet_POWER_Working_Capital_Modification.pdf  
5b_26-0659_2_Presentation_POWER_Working_Capital_Modification.pdf  
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 July 30, 2026.