Video index

A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

F.1. Power Supply Update

F.2. Financial Update

G.1. Quarterly Financial Report 2023 Q2 Update

H.1. Resolution to Attest to the Veracity of TID’s Power Source Disclosures and the Power Content Label Annual Reports for 2022

H.2. Resolution to Amend existing Major Maintenance Plan (MMP) Agreement between the Turlock Irrigation District (TID), Walnut Energy Center Authority (WECA), and General Electric International, Inc.

H.3. Resolution to Call for a Public Hearing on the Petition for Inclusion into Improvement District No. 13890, known as the Kaiser-Berryhill Pump, and for the Levying of an Assessment on the Included Land

I.1. 2024 Capital Budget

J. GENERAL MANAGER’S UPDATE

K. BUSINESS OF THE BOARD

L. MOTION TO ADJOURN TO CLOSED SESSION

M. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

Sep 26, 2023 Board Meeting - 09-26-23

Full agenda
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A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

F.1. Power Supply Update

F.2. Financial Update

G.1. Quarterly Financial Report 2023 Q2 Update

H.1. Resolution to Attest to the Veracity of TID’s Power Source Disclosures and the Power Content Label Annual Reports for 2022

H.2. Resolution to Amend existing Major Maintenance Plan (MMP) Agreement between the Turlock Irrigation District (TID), Walnut Energy Center Authority (WECA), and General Electric International, Inc.

H.3. Resolution to Call for a Public Hearing on the Petition for Inclusion into Improvement District No. 13890, known as the Kaiser-Berryhill Pump, and for the Levying of an Assessment on the Included Land

I.1. 2024 Capital Budget

J. GENERAL MANAGER’S UPDATE

K. BUSINESS OF THE BOARD

L. MOTION TO ADJOURN TO CLOSED SESSION

M. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

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