Technical Committee Meeting, October 2, 2026
October 2 @ 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 9.4.26 Meeting Minutes
6. Power Purchase Agreement with RPCA Solar 19, LLC (Discussion/Action)
7. WAPA Contract for Displacement of Base Resource – Amendment 2 (Discussion/Action)
8. Member Requests for Future Agenda Items (Discussion)
9. Committee & Staff Matters (Discussion)
10. Adjourn
