Claremont CR 112 - 1st Floor (REMOTE)
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Chair, Brendan Havenar-Daughton, County of Contra Costa
Vice Chair, Elaine Marshall, City of Milpitas
Brad Vance, County of Santa Clara
Samantha Carr, City of Richmond
Thomas Flanagan, Butte County Office of Education
Chair, Brendan Havenar-Daughton, County of Contra Costa
Vice Chair, Elaine Marshall, City of Milpitas
Brad Vance, County of Santa Clara
Samantha Carr, City of Richmond
Thomas Flanagan, Butte County Office of Education
Agenda item1.
Welcome / Call to Order
Agenda item2.
Roll Call / Confirm Quorum
Agenda item3.
Public Comment
Agenda item4.
Consent Calendar
Agenda item4a.
Approval of Minutes from February 26, 2026, Executive Committee Special Meeting.
Agenda item5.
Action
Agenda item5a.
POWER Program Fiscal Year 2026-27 Operating Budget
Staff will present the final operating budget for fiscal year 2026-27 to be adopted by the Executive Committee.
Agenda item5b.
POWER Program Working Capital Modification.
Staff will recommend a new working capital modification for FY 2026-27.
Agenda item6.
Other Business
Agenda item7.
Next Meeting Agenda
Agenda item8.
Adjournment / Next Meeting