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26-0917
| 1 | 3.1. | | Action Item | Approval of October 21, 2026, Board Audit Committee Minutes. | | |
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26-0892
| 1 | 4.1. | | Action Item | Receive and Discuss 2024 Board Policies Compliance Audit Report with Management Response; Refer the Final 2024 Board Policies Compliance Audit Report to the Board. | | |
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26-0889
| 1 | 4.2. | | Action Item | Receive and Discuss 2025 Centralized and Decentralized Contracting Practices Audit Report with Management Response; Refer the Final 2025 Centralized and Decentralized Contracting Practices Audit Report to the Board. | | |
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26-0878
| 1 | 4.3. | | Action Item | Discuss Potential Audit Topics for 2027 Annual Audit Plan, and Provide Further Guidance as Needed. | | |
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26-0879
| 1 | 4.4. | | Action Item | Discuss 2026 Annual Audit Plan (Risk Assessment, Asset Management, Pacheco Reservoir Project, and Investigations Process), Receive Status of Open Board-Directed Audit Engagements, and Provide Feedback as Needed. | | |
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26-0880
| 1 | 4.5. | | Information Item | Review and Discuss 2026 Board Audit Committee (BAC) Work Plan. | | |
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