Board Meeting: August 19, 2026

Date:

08/19/2026

Time:

9:30am CT

Location:

MPCA Offices 520 Lafayette Rd N, Saint Paul, MN 55155 - Conference Room 100 / Hybrid

Meeting Agenda Overview

Board meetings are open to the public, but don't take public comments.

Teams link to join meeting

Meeting ID: 231 216 500 968

Passcode: 57K5XC6Z

Time	Topic	Speaker
9:30 am	Welcome Approval of agenda and minutes for: June 17, 2026, Board meeting minutes July 13, 2026, Special Board meeting minutes	Bali Kumar, Chair or Tessa Haagenson, Vice Chair
9:35 am	Community & Engagement Update: August 19, 2026, BOD PowerPoint	Mo Schriner, Director of Communications and Engagement
9:40 am	Investment Team: Slides for this agenda item are included within the BOD PowerPoint Presentation Vote to approve: Board Approval & Recission Policy Vote to approve: Recission for NDC Innovation Center Loan Recission for Winegar Loan Vote to approve: Counterparty Risk Due Diligence Policy Informational only: Community Decarbonization Loan Fund - Product Development	Arpita Bhattacharyya, CIO of MnCIFA Peter Greenwood, Director of Investments Delphine Ntegeye, Investment Officer Marissa Deml, Finance Admin Assistant
10:40 am	Finance Team: Slides for this agenda item are included within the BOD PowerPoint Presentation Vote to approve: Proposed Lake Street Solar Repayment Deferral Portfolio Overview Billed/Received Revenue Summary	Margaret Kelly, Financial Management Consultant and Rachel Lauer, Portfolio Manager
11:00 am	2028 - 2029 Biennial Budget: Summary of the biennial budget process Vote to approve the 2028 - 2029 biennial budget narrative	Margaret Kelly, Financial Management Consultant
11:55 am	Other business and discussion for the board	Bali Kumar, Chair or Tessa Haagenson, Vice Chair
12:00 pm	Adjourn	Bali Kumar, Chair or Tessa Haagenson, Vice Chair

Meeting Minutes

Official Minutes