Finance Committee Meeting, June 25, 2026

Meeting Packet

Teleconference Locations:

• MCE Concord Office, 2300 Clayton Rd. Suite 1500, Concord, CA, 94520
• Belvedere City Hall, 450 San Rafael Ave, Small Conference Room, Belvedere, CA 94920 (City of Belvedere)
• Lamorinda Music, 81 Lafayette Circle, Lafayette, CA 94549 (City of Lafayette)
• Larkspur City Hall, 400 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://t.ly/tKNon

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. 5.8.26 Meeting Minutes
4. Report from Chief Operating Officer (Discussion)
5. Financial Audit Fiscal Year Ended 2026 Status Update (Discussion)
6. Interim Financial Statements Fiscal Year Ended 2026 (Discussion)
7. Proposed Exception of Operating Reserve Fund Policy Cap and Transfer (Discussion/Action)