Board & Committee Agendas / Minutes

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Board of Directors

Executive Committee

Budget & Finance Committee

Human Resources Committee

Legislation & Public Affairs Committee

Operations Committee

CIP Committee

Board of Directors Meeting

The Proposed Side Letter Agreement is in compliance with the Board’s seven day posting requirement for labor documents and on file in the Clerk of the Authority office:

OCPFA Local 3631 – Transfer of sponsorship of the Association Participants’ Retiree Medical Defined Contribution Plan (PDF)

2026

Board of Directors Member Roster

Board of Directors meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
January 22, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
February 19, 2026 – Special Meeting	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
February 26, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
March 26, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
April 23, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
May 28, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available—
June 25, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available—
July 2026 – Dark	Not available—	Not available—	Not available—	Not available—
August 2026 – Dark	Not available—	Not available—	Not available—	Not available—
September 24, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available—
October 22, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available—
November 19, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available—
December 2026 – Dark	Not available—	Not available—	Not available—	Not available—

Executive Committee Meeting

2026

Executive Committee meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
January 22, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
February 26, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
March 26, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
April 23, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	VIMEO (opens in new tab)
May 28, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
June 25, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
July 2026 – Dark	Not available	Not available	Not available	Not available
August 2026 – Dark	Not available	Not available	Not available	Not available
September 24, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
October 22, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
November 19, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
December 2026 – Dark	Not available	Not available	Not available	Not available

Budget & Finance Committee Meeting

2026

Budget & Finance Committee meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
January 14, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
February 11, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
March 11, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
April 8, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
May 13, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
June 10, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
July 8, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
August 2026 – Dark	Not available	Not available	Not available	Not available
September 9, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
October 14, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
November 4, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
December 2026 – Dark	Not available	Not available	Not available	Not available

Human Resources Committee Meeting

2026

Human Resources Committee meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
February 3, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
May 5, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
August 4, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
November 3, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available

Legislation & Public Affairs Committee

2026

Legislation & Public Affairs Committee meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
January 21, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
March 18, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
July 15, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
October 21, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available

Operations Committee Meeting

2026

Operations Committee meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
February 10, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
May 12, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
August 11, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available
November 10, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available

CIP Committee

2026

CIP Committee meetings for calendar year 2026, including agendas,
full packets, minutes, and available recordings.
Dates	Agenda	Full Packet	Minutes	Video
April 15, 2026	PDF (opens in new tab)	PDF (opens in new tab)	PDF (opens in new tab)	Not available

Current Meeting Agenda

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