Technical Committee Meeting, September 4, 2026
September 4 @ 10:00 am - 12:00 pm
How to Join
In Person:
Remote:
- Video Conference: https://us02web.zoom.us/j/82851037385?pwd=NTNsNXN4eXgvQ3AxNnpoUW5FSlkrUT09
- Phone: Dial (669) 900-9128, Meeting ID 828 5103 7385, Passcode 142534
Agenda
1. Roll Call/Quorum
2. Board Announcements (Discussion)
3. Public Open Time (Discussion)
4. Report from Chief Executive Officer (Discussion)
5. Consent Calendar (Discussion/Action)
C.1. Approval of 7.14.26 Meeting Minutes
C.2. Approval of EEI Master Agreement and Collateral Annex with J.P. Morgan
Ventures Energy Corp.
6. MCE 2025 Power Source Disclosure Attestation (Discussion/Action)
7. Member Requests for Future Agenda Items (Discussion)
8. Committee & Staff Matters (Discussion)
9. Adjourn
