Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
E. PUBLIC COMMENT PERIOD
F.1. Hydrology Report - Olivia Cramer, Utility Analyst II-Hydrology
F.2. Power Supply Update - Colin Selby, Energy Markets Department Manager
G.1. Motion Accepting the Treasurer’s Report Consider approval of the Treasurer’s Report on TIDs Investment Portfolio and Summary of Investment Activity through December 31, 2022. - Brian Stubbert, CFO/AGM Financial Services
G.2. Resolution Approving a Revision to the TID Investment Policy Consider approval of Resolution amending the District’s Investment Policy in accordance with changes to the California Government Code, and authorizing the District’s Treasurer to perform investment activity on behalf of the District. - Brian Stubbert, CFO/AGM Financial Services
H.1. Don Pedro Life Extension Turbine Shutoff Valve - Tim Payne, Director of Power Generation
I. GENERAL MANAGER’S REPORT
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
Jan 24, 2023 Board Meeting - 01-24-23
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Video Index
Full agenda
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
E. PUBLIC COMMENT PERIOD
F.1. Hydrology Report - Olivia Cramer, Utility Analyst II-Hydrology
F.2. Power Supply Update - Colin Selby, Energy Markets Department Manager
G.1. Motion Accepting the Treasurer’s Report Consider approval of the Treasurer’s Report on TIDs Investment Portfolio and Summary of Investment Activity through December 31, 2022. - Brian Stubbert, CFO/AGM Financial Services
G.2. Resolution Approving a Revision to the TID Investment Policy Consider approval of Resolution amending the District’s Investment Policy in accordance with changes to the California Government Code, and authorizing the District’s Treasurer to perform investment activity on behalf of the District. - Brian Stubbert, CFO/AGM Financial Services
H.1. Don Pedro Life Extension Turbine Shutoff Valve - Tim Payne, Director of Power Generation
I. GENERAL MANAGER’S REPORT
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
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