Finance Committee Meeting, August 27, 2026

Meeting Packet

Teleconference Locations:

• MCE Concord Office, 2300 Clayton Rd. Suite 1500, Concord, CA, 94520
• Lamorinda Music, 81 Lafayette Circle, Lafayette, CA 94549 (City of Lafayette)
• Larkspur City Hall, 40 Magnolia Ave, Larkspur, CA 94939 (City of Larkspur)
• Napa County Administration Building, 1195 Third Street, Ste. 310, Napa, CA 94558 (Napa County)

Remotely:

Video Conference: https://us02web.zoom.us/j/83911081030?pwd=nJ6IsCQuBVcnnsuayq5sFLAtljICvk.1

Phone: Dial (669) 900-9128, Meeting ID: 839 1108 1030, Passcode: 167504

1. Roll Call
2. Public Open Time for Items Not on the Agenda
3. Consent Calendar (Discussion/Action)
C.1. 7.29.26 Meeting Minutes
4. Report from Chief Operating Officer (Discussion)
5. Fiscal Year End 2026: Budget Results, Power Supply Variance, and Ratification of Certain Line Item Variances (Discussion/Action)
6. Financial Audit Fiscal Year End 2026 (Discussion)
7. Committee & Staff Announcements (Discussion)
8. Adjourn