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: 9/15/2026 10:00 AM Minutes status: Draft  
Meeting location: US2-145
08:30 a.m. FAAME 10:00 a.m. LC 11:30 a.m. OPE 01:00 p.m. ETHICS 01:30 p.m. BREAK 02:00 p.m. BOD
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21605 *Non-Agenda Reports 09152026 Legal and Claims Committee Translated Agendas   Not available Not available
21-5716 a.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-5717 A.MinutesApprove the Minutes of the Legal and Claims Committee held on August 18, 2026   Not available Not available
21-6128 7-4Board Letter for ConsentAuthorize an increase in the maximum amount payable under contract with Thompson Coburn LLP for legal advice on state and federal energy regulatory and contractual matters by $400,000 to a maximum amount payable of $1,000,000; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6197 8-8Board Letter for ActionRequest funds (closed session)   Not available Not available