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Home My WebLink AboutABAG Power Board of Directors - 04.23.20261 Bay Area Metro Center 375 Beale Street Suite 700 POWER Meeting Agenda San Francisco, CA 94105 ABAG POWER Board of Directors Brendan Havenar-Daughton, Chair Elaine Marshall, Vice Chair Thursday, April 23, 2026 11:00 AM Yerba Buena Conference Room - 1st Floor (REMOTE) Special Meeting ABAG Publicly Owned Energy Resources Board of Directors Special Meeting No. 2026-01 Teleconference location(s): Milpitas City Hall, Committee Conference Room, 455 East Calaveras Blvd, Milpitas, CA 95035 Cupertino City Hall, Conference Room A, 10300 Torre Ave, Cupertino, CA 95014 City of Monte Sereno,California18041 Saratoga -Los Gatos Road, CA 95030 City of Saratoga, 13777 Fruitvale Ave, Saratoga, CA 95070 Meeting attendees may opt to attend in person for public comment and observation at 375 Beale Street, Temazcal Room (1st Floor). In -person attendees must adhere to posted public health protocols while in the building. The meeting webcast will be available at https://abag.ca.gov/meetings. Members of the public are encouraged to participate remotely 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. Attendee Link: https://bayareametro.zoom.us/j/85091127903 Phone One -Tap: US: +14086380968„85091127903# US (San Jose) +16694449171„85091127903# US Join by Telephone (for higher quality, dial a number based on your current location) US: 877 853 5247 US Toll Free 888 788 0099 US Toll Free 833 548 0276 US Toll Free 833 548 0282 US Toll Free STATE OFCALIFORNIA Webinar ID: 850 9112 7903 i oA4 Ihumbers available: https://bayareametro.zoom.us/u/kdaz755Q4F E rt o�rt ue;M0FkFQWT- Cn instructions on participating via Zoom are available at: MENr. OF FR PEN PE R.It_'RY fTI1t U' I PERSONALL POSTED THE NOTICE/AGENDA ON THE BULLETIN BOARD AT CITY HALL. SIGNATURE ABAG POWER Board of Directors April 23, 2026 Members of the public may participate by phone or Zoom or may submit comments by email at info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please include the committee or board meeting name and agenda item number in the subject line. All comments received will be submitted into the record. Clerk: Carsie Bonner Roster: Erin Smith, City of Alameda Mark Hurley, City of Albany George Rodericks, Town of Atherton Danielle Bonham, City of Benicia Brendan Havenar-Daughton, County of Contra Costa Victoria Morin, City of Cupertino Wayne Morris, City of Fremont Grant Martinez, Golden Gate Bridge Highway and Transportation District Carmen Gil, City of Gonzales Lisa Rossi, City of Half Moon Bay Mike Robers, City of Hercules Gabe Engeland, City of Los Altos Trevor Atashkarian, City of Mill Valley Ahmad Haya, City of Millbrae Elaine Marshall, City of Milpitas Diana Perkins, City of Monte Sereno Nate Levine, Town of Moraga Steve Lederer, County of Napa Daniel Hamilton, City of Oakland David Biggs, City of Orinda Yulia Carter, City of Pacifica Patrick Carter, City of Petaluma Aaron Zavala, City of Pleasanton Samantha Carr, City of Richmond Jeff Condit, City of Salinas Steven Machida, City of San Carlos Gary Behrens, County of San Mateo Cory Bytof, City of San Rafael 4 2[ ' i .. 4: ABAG POWER Board of Directors Brad Vance, County of Santa Clara Jeremy Gundy, City of Santa Rosa Ryan Hinchman, City of Saratoga Bob Calderon, City of Union City Oscar Alcantar, City of Vallejo Mark Tomko, Vallejo Sanitation and Flood Control District Gabriel Gordo, City of Watsonville Jeremy Craig, City of Winters Thomas Flanagan, Butte County Office of Education Shelly Viramontez, Campbell Union School District Kristi Britton, Ceres Unified School District Scott Lantsberger, Colusa Unified School District Chris Jew, Cupertino Union School District Paul Ziegler, Eureka City Schools Daniel Hillman, Fremont Unified School District Josie Peterson, Jefferson Elementary School District Joannie Lumbra, King City Union School District Martin Fregoso, Placer County Office of Education Arturo Martinez, Riverbank School District Michal Healy, Santa Clara Unified School District Jimmy Monreal, Santa Cruz City Schools Barney Gordon, Turlock Unified School District Sandra Ayon, Williams Unified School District Ray Lippincott, Yolo County Office of Education April 23, 2026 ABAG POWER Board of Directors 1. Welcome / Call to Order Welcome all ABAG POWER Board Members. Brendan Havenar-Daughton, Chair, Contra Costa County 2. Roll Call / Confirm Quorum Quorum: a quorum of this meeting body shall be 40% (21) of its regular voting members (52)_ 3. Public Comment April 23, 2026 The public is encouraged to provide comments at Committee meetings. This public comment period is intended for items not agenized. 4. POWER Updates Daniel Saver, Deputy Executive Director for Housing & Energy, ABAG/MTC 5. Consent Calendar 5a. 26-0478 Approval of Minutes from December 11, 2025 Board of Directors Meeting. Action: Approval Presenter: Brendan Havenar-Daughton, Chair, Contra Costa County Attachments: 5a 26 0478 12-11-2025 Board Directors Meeting Minutes.pdf 6. Information 6a. 26-0567 Biogas, RNG, and the California Markets. EcoEngineers will provide an informational presentation on Biogas, RNG, and California Markets. Action: Information Presenter., Dave Lindenmuth, Sr. Director, Growth & Development Attachments: 6a 26-0567 1 Summary Sheet RNG EcoEngineers DS.pdf 6a 26-0567 2 Presentation RNG EcoEngineers.pdf ABAG POWER Board of Directors April 23, 2026 6b. 26-0480 Natural Gas Program Overview. Staff will provide an overview of the Natural Gas Program for FY 2025-26. Action: Information Presenter. Eyas Abdeen, Program Manager, ABAG/MTC Attachments: 6b 26-0480 1 Summary Sheet POWER Program Overview DS pdf 6b 26-0480 2 Presentation POWER Program Overview pdf 6c. 26-0481 POWER Working Capital Structure. Staff will present a new proposed working capital structure for FY 2026-27. Action: Information Presenter: Eyas Abdeen, Principal Program Manager, ABAG POWER Attachments: 6c 26-0481 1 Summary Sheet POWER Working Capital Modification DS pc 6c 26-0481 2 Presentation POWER Working Capital Modification pdf 6d. 26-0482 BayREN Public Programs. BayREN Public Programs Lead to present information about current and upcoming release of new offerings. Action: Information Presenter: Alyssa Dykman, Project Manager Attachments: 6d 26-0482 1 Summary Sheet BayREN Public Programs DS pdf 6d 26-0482 2 Presentation BayREN Public Programs pdf 7. Other Business Board of Directors to provide updates on items within member agencies relevant to ABAG POWER and/or the ABAG/MTC energy programs. 8. Adjournment / Next Meeting The next meeting is the ABAG POWER Executive Committee Meeting scheduled to be held on May 21, 2026 ABAG POWER Board of Directors April 23, 2026 Public Comment: The public is encouraged to comment on agenda items at Committee meetings by completing a request -to -speak card (available from staff) and passing it to the Committee secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly flow of business. Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by such removal, the members of the Committee may direct that the meeting room be cleared (except for representatives of the press or other news media not participating in the disturbance), and the session may continue. Record of Meeting: Committee meetings are recorded. Copies of recordings are available at a nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year. Accessibility and Title VI: MTC provides services/accommodations upon request to persons with disabilities and individuals who are limited -English proficient who wish to address Commission matters. For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for TDD/TTY. We require three working days' notice to accommodate your request. pTlxitRM+,V MTC &45*r"l Am tl�'J1 � 1`_�TX �UTI T fh/h�� 5afI] `)YAP Hp t,B}1�', A� �C 415.778.6757 415.778.6769TDD�TTYo Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicaci6n a las personas discapacitadas y los individuos con conocimiento limitado del ingl6s quienes quieran dirigirse a la Comisi6n. Para solicitar asistencia, por favor Ilame al numero 415.778.6757 o al 415.778.6769 para TDD/TTY. Requerimos que solicite asistencia con tres dias habiles de anticipaci6n para poderle proveer asistencia. Attachments are sent to Committee members, key staff and others as appropriate. Copies will be available at the meeting.