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26-0597
| 1 | 3.1. | | Action Item | Approval of the June 16, 2026 Board Policy and Monitoring Committee (BPMC) Minutes. | | |
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26-0598
| 1 | 4.3. | | Information Item | Review and Discuss the 2026 Board Policy and Monitoring Committee (BPMC) Work Plan and Make Adjustments as Necessary, and Confirm the Committees Next Meeting Date. | | |
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26-0609
| 2 | 4.2. | | Action Item | Discuss Board Member Roles and Responsibilities When Serving on External Committees Such as Joint Power Authorities (JPAs) and Recommend Edits to GP-9.3 to be Presented to the Full Board for Approval. | | |
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26-0599
| 1 | 4.1. | | Information Item | Review and Provide Feedback on the Board Work Plan and Board’s Strategic Planning Process. | | |
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