MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE – SAN DIEGO COMMUNITY POWER –APRIL 11, 2024 1 FINANCE AND RISK MANAGEMENT COMMITTEE
SAN DIEGO COMMUNITY POWER (SDCP)
City of San Diego Metropolitan Operations Complex (MOC II) Auditorium 9192 Topaz Way, San Diego, CA 92123
Meeting Minutes
April 11, 2024
________________________________________________________________________________________ The Committee minutes are prepared and ordered to correspond to the Committee Agenda. Agenda Items can be taken out of order during the meeting.
The Agenda Items were considered in the order presented.
WELCOME
CALL TO ORDER
Chair McCann (Chula Vista) called the Finance and Risk Management Committee meeting to order at 3:01 p.m.
ROLL CALL
PRESENT: Chair McCann (Chula Vista), Director Yamane (National City) ABSENT: Director Aguirre (Imperial Beach)
Also Present: Chief Financial Officer (“CFO”)/Treasurer Washington, General Counsel Tyagi, Deputy Clerk Vences
PLEDGE OF ALLEGIANCE
Director Yamane led the Pledge of Allegiance.
ITEMS TO BE ADDED, WITHDRAWN, OR REORDERED ON THE AGENDA CFO/Treasurer Washington noted that Item No. 3, regarding Approval of Power100 Green-e Certified Service would be withdrawn from the agenda and scheduled for a future FRMC meeting.
MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE – SAN DIEGO COMMUNITY POWER –APRIL 11, 2024 2 PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA
There were no public comments.
MEETING AGENDA
1. Approve February 15, 2024, Meeting Minutes
ACTION: Motioned by Director Yamane (National City) and seconded by Chair McCann (Chula Vista) to approve the minutes of the Finance and Risk Management Committee meeting held Thursday, February 15, 2024. The motion carried unanimously by the following vote:
Vote: 2-0
AYES: Chair McCann (Chula Vista) and Director Yamane (National City) NOES: None
Abstained: None
2. Review of Treasurer’s Report for Period Ending February 29, 2024 CFO/Treasurer Washington presented the Treasurer’s Report for the period ending February 29, 2024.
Following Committee questions and comments, no action was taken.
3. Recommend Board Approval of Power100 Green-e Certified Service Item No. 3 was withdrawn from the agenda.
Committee Member Announcements
There were no announcements.
ADJOURNMENT
Chair McCann (Chula Vista) adjourned the meeting at 3:11 p.m. to the next Finance and Risk Management Committee meeting scheduled on Thursday, May 16, 2024.
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Sandra Vences, Assistant Clerk of the Board