Video index

A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

F.1. Certificate of Retirement – Kenneth Husted

G.1. Hydrology Update

G.2. Power Supply Update

H.1. Resolution approving an Amendment to the 2003 Long-Term Layoff Agreement

H.2. Resolution approving an Addendum to the Initial Study/Mitigated Negative Declaration for the Lateral 8 Regulating Reservoir Project; and approving the Lateral 8 Regulating Reservoir Floating Solar Project

H.3. Resolution authorizing submittal of an Application for Grant Funding for the Lateral 8 Regulating Reservoir Floating Solar Project; and authorizing the General Manager to execute a grant agreement should an award be made

I.1. TID Dam Safety Update

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

Jan 23, 2024 Board Meeting - 01-23-24

Full agenda
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A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

F.1. Certificate of Retirement – Kenneth Husted

G.1. Hydrology Update

G.2. Power Supply Update

H.1. Resolution approving an Amendment to the 2003 Long-Term Layoff Agreement

H.2. Resolution approving an Addendum to the Initial Study/Mitigated Negative Declaration for the Lateral 8 Regulating Reservoir Project; and approving the Lateral 8 Regulating Reservoir Floating Solar Project

H.3. Resolution authorizing submittal of an Application for Grant Funding for the Lateral 8 Regulating Reservoir Floating Solar Project; and authorizing the General Manager to execute a grant agreement should an award be made

I.1. TID Dam Safety Update

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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