Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 8/18/2026 11:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. OPE 09:30 a.m. FAAME 11:30 a.m. LC 01:30 p.m. BREAK 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21587 *Non-Agenda Reports 08182026 Legal and Claims Committee Translated Agendas   Not available Not available
21-5836 a.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-5837 A.MinutesApprove the Minutes of the Legal and Claims Committee held on June 9, 2026   Not available Not available
21-6053 7-3Board Letter for ConsentAuthorize increase of $TBD to a maximum amount payable of $TBD for existing General Counsel contract with Olson Remcho LLP; [CEQA]   Not available Not available
21-6089 a.Committee LetterPotential Update Employment Matter (closed session)   Not available Not available