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. Financial Update - Brian Stubbert, CFO/AGM Financial Services
F.3. Hydrology Update - Olivia Cramer, Utility Analyst-Hydrology
G.1. Resolution Establishing Deferred Regulatory Liability for Lease Revenue Received Consider approval of the establishment of deferred regulatory liability to account for proceeds received from the lease of land at the Marshall Substation. - Brian Stubbert, CFO/AGM Financial Services
H.1. Turlock Lake Options - Tou Her, AGM Water Resources
H.2. Budgeting Process - Brian Stubbert, CFO/AGM Financial Services
I. GENERAL MANAGER’S UPDATE
J. BUSINESS OF THE BOARD
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
Mar 21, 2023 Board Meeting - 03-21-23
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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. Financial Update - Brian Stubbert, CFO/AGM Financial Services
F.3. Hydrology Update - Olivia Cramer, Utility Analyst-Hydrology
G.1. Resolution Establishing Deferred Regulatory Liability for Lease Revenue Received Consider approval of the establishment of deferred regulatory liability to account for proceeds received from the lease of land at the Marshall Substation. - Brian Stubbert, CFO/AGM Financial Services
H.1. Turlock Lake Options - Tou Her, AGM Water Resources
H.2. Budgeting Process - Brian Stubbert, CFO/AGM Financial Services
I. GENERAL MANAGER’S UPDATE
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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