Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Certificate of Retirement – Tami Wallenburg
G.1. Hydrology Update
G.2. Financial Update
H.1. Motion Accepting the Treasurer’s Report
H.2. Resolution Approving a Revision to the TID Investment Policy
J.1. Don Pedro Board of Control Meeting Report
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Jan 30, 2024 Board Meeting - 01-30-24
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Video Index
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Certificate of Retirement – Tami Wallenburg
G.1. Hydrology Update
G.2. Financial Update
H.1. Motion Accepting the Treasurer’s Report
H.2. Resolution Approving a Revision to the TID Investment Policy
J.1. Don Pedro Board of Control Meeting Report
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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