MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE –COMMUNITY POWER– AUGUST 20, 2026
SAN DIEGO COMMUNITY POWER
FINANCE AND RISK MANAGEMENT COMMITTEE
Regular Meeting Minutes
August 20, 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 4:01 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 Financial Officer/Treasurer Burlingame; Acting Chief Executive Officer Clark; General Counsel Tyagi; Clerk of the Board Hernandez; and Assistant Clerk of the Board Vences
PLEDGE OF ALLEGIANCE
Vice Chair Suzuki led the Pledge of Allegiance.
LAND ACKNOWLEDGEMENT
Chair Yamane acknowledged the Kumeyaay Nation and all the original stewards of the land.
ITEMS TO BE ADDED, WITHDRAWN, OR REORDERED ON THE AGENDA None.
MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE –COMMUNITY POWER– AUGUST 20, 2026
PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA
None.
CONSENT CALENDAR
1. Approve June 18, 2026, Meeting Minutes
2. Receive and File Treasurer’s Report for Ten-Month Period Ending April 30, 2026 There were no public comments on Consent Item Nos. 1-2.
Motioned by Director Inzunza and seconded by Vice Chair Suzuki to approve Consent Item Nos. 1-2.
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
3. Treasurer’s Report for Eleven-Month Period Ending May 31, 2026 Ms. Burlingame presented the Treasurer’s Report for Eleven-Month Period Ending May 31, 2026.
There were no public comments on Item No. 3.
After Committee member comments and questions, the Treasurer’s Report for Eleven-Month Period Ending May 31, 2026, was received and filed.
COMMITTEE MEMBER ANNOUNCEMENTS
Committee Members expressed appreciation for Community Power’s stewardship and leadership.
MEETING MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE –COMMUNITY POWER– AUGUST 20, 2026
ADJOURNMENT
The Finance and Risk Management Committee adjourned at 4:10 p.m. to the next regular meeting scheduled for Thursday, September 17, 2026, at 4 pm.
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Sandra Vences
Assistant Clerk of the Board