Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Electrical Service Update - Manjot Gill, AGM Electrical Engineering and Operations
F.2. Hydrology Update - Olivia Cramer, Utility Analyst-Hydrology
G.1. Irrigation Season and Drought Transfer Program - Tou Her, AGM Water Resources - Mike Kavarian, Water Distribution Department Manager
H.1. Resolution Approving and Adopting the Electric Service Rate Schedule DT Consider adoption of Electric Service Rate Schedule DT, Domestic Plug-In Electric Vehicle, as an optional time-of-use rate for the purpose of charging electric vehicles in the off-peak period for residential customers. - Chris Poley, Utility Analyst
H.2. Resolution Approving the TID 2020-2025 Strategic Plan Amendment Consider amending the District’s current Strategic Plan to include both additions and revisions to existing actions and tasks, effective March 8, 2022. - Brad Koehn, Chief Operating Officer
I. GENERAL MANAGER’S REPORT
J. BUSINESS OF THE BOARD
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
Mar 08, 2022 Board Meeting - 03-08-22
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Video Index
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Electrical Service Update - Manjot Gill, AGM Electrical Engineering and Operations
F.2. Hydrology Update - Olivia Cramer, Utility Analyst-Hydrology
G.1. Irrigation Season and Drought Transfer Program - Tou Her, AGM Water Resources - Mike Kavarian, Water Distribution Department Manager
H.1. Resolution Approving and Adopting the Electric Service Rate Schedule DT Consider adoption of Electric Service Rate Schedule DT, Domestic Plug-In Electric Vehicle, as an optional time-of-use rate for the purpose of charging electric vehicles in the off-peak period for residential customers. - Chris Poley, Utility Analyst
H.2. Resolution Approving the TID 2020-2025 Strategic Plan Amendment Consider amending the District’s current Strategic Plan to include both additions and revisions to existing actions and tasks, effective March 8, 2022. - Brad Koehn, Chief Operating Officer
I. GENERAL MANAGER’S REPORT
J. BUSINESS OF THE BOARD
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
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