MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE –COMMUNITY POWER– MAY 21, 2026
SAN DIEGO COMMUNITY POWER
FINANCE AND RISK MANAGEMENT COMMITTEE
Regular Meeting Minutes
May 21, 2026
City of Chula Vista
276 Fourth Avenue, Chula Vista, CA 91910
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WELCOME
CALL TO ORDER
Chair Yamane called the Finance and Risk Management Committee meeting to order at 4:09 p.m.
ROLL CALL
PRESENT: Chair Yamane, City of National City; Vice Chair Suzuki, City of La Mesa; and Director Inzunza, City of Chula Vista
Absent: None
Staff Present: Chief Executive Officer Burns; Chief Financial Officer Burlingame; General Counsel Tyiagi; Senior Director of Finance and Risk Manglicmot; Senior Financial Analyst Do; Senior Strategic Finance Manager/Interim Treasurer Spengler; and Assistant Clerk of the Board Vences
PLEDGE OF ALLEGIANCE
Director Inzunza led the Pledge of Allegiance.
LAND ACKNOWLEDGEMENT
Chair Yamane acknowledged the Kumeyaay Nation and all the original stewards of the land.
SPECIAL PRESENTATIONS AND INTRODUCTIONS
- Introduction of New Community Power Chief Financial Officer, Jannies Burlingame MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE –COMMUNITY POWER– MAY 21, 2026
Ms. Burns welcomed Ms. Burlingame and invited her to introduce herself. Ms. Burlingame shared her finance experience. She expressed her enthusiasm for joining Community Power and looks forward to contributing to its mission and working with everyone.
ITEMS TO BE ADDED, WITHDRAWN, OR REORDERED ON THE AGENDA None.
PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA
Robert provided public comment.
CONSENT CALENDAR
1. Approve March 19, 2026, Meeting Minutes
There were no public comments on Consent Item No. 1.
Motioned by Director Inzunza and seconded by Vice Chair Suzuki to approve Consent Item No. 1. The motion carried 3/0 by Roll Call Vote as follows:
AYES: Chair Yamane, Vice Chair Suzuki and Director Inzunza NOES: None
ABSTAINED: None
ABSENT: None
REGULAR AGENDA
2. Treasurer’s Report for Eight-Month Period Ending February 28, 2026 Mr. Spengler presented the Treasurer’s Report for Eight-Month Period Ending February 28, 2026.
Robert provided public comment on Item No. 2.
The Treasurer’s Report for Eight-Month Period Ending February 28, 2026, was received and filed.
3. Presentation of Draft FY 2026-27 Operating Budget, FY 2026-27 Capital Budget, and FY 2027- 2031 Capital Investment Plan, and Quarterly Risk Oversight Committee Report Ms. Burns introduced the item and turned it over to Messrs. Manglicmot; Do; Weisman; Samuel; Utouh; Welch; Santulli; and Ms. Lebron to provide an overview of Draft FY 2026-27 Operating Budget, FY MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE –COMMUNITY POWER– MAY 21, 2026 2026-27 Capital Budget, and FY 2027-2031 Capital Investment Plan, and Quarterly Risk Oversight Committee Report.
Chair Yamane thanked staff for their presentation.
Robert provided public comment.
After Committee member discussion, comments and questions, the preliminary draft FY 2026-27 Operating Budget, FY 2026-27 Capital Budget, and FY 2027-2031 Capital Investment Plan, and Quarterly Risk Oversight Committee Report was received and filed.
COMMITTEE MEMBER ANNOUNCEMENTS
Chair Yamane wished everyone a Happy Memorial Day.
ADJOURNMENT
The Finance and Risk Management Committee adjourned at 5:20 p.m. to the next regular meeting scheduled for Thursday, June 18, 2026, at 4 pm.
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Maricela Hernandez, MMC, CPMC
Clerk of the Board