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Committee on Finance and Treasury

Agenda Packet

August 14, 2026 · 10:30 A.M. · B 200

Call to Order

1A
Call to Order
1B
Pledge of Allegiance
1C
Land Acknowledgement

Roll Call

2A
Quorum Call

Public Comment

3A
Public Comment

Approval of Minutes

4A
Approval of Minutes
4B
Approval of the Agenda

Consent Agenda

5A
Development of the Consent Calendar
5B
Approval of the Consent Calendar

New Business

6A
260705 FY 2027 Enterprise Operating Budget and Capital Plan

Approve fiscal year 2027 enterprise operating budget and capital plan.

6B
260724 FY 2027 Enterprise Operating Budget and Capital Plan

Approve fiscal year 2027 enterprise operating budget and capital plan.

6C
260743 Debt Issuance Parameters for Capital Program

Approve parameters for debt financing supporting the approved capital improvement program.

Issued by the Office of the Clerk of the Board · Board of Governors