Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Certificate of Retirement – Debra Montalbano
G.1. Hydrology Update
G.2. Power Supply Update
H.1. Outage Management System Project Presentation
H.2. Don Pedro Recreation Agency Quarterly Report
H.3. Turlock Irrigation District Quarterly Financial Report – 2023 Q4
H.4. Turlock Irrigation District Audited Financial Statements
I.1. Motion Approving and Ordering Publication of the Turlock Irrigation District Financial Condition
I.2. Resolution Authorizing the Issuance of Turlock Irrigation District Revenue Refunding Bonds
I.3. Resolution Authorizing the Issuance of Walnut Energy Center Authority Revenue Refunding Bonds
J. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY
M.1. Investment Committee Meeting Report
M.2. Don Pedro Recreation Agency Board of Control Meeting Report
N. MOTION TO ADJOURN TO CLOSED SESSION
O. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Apr 30, 2024 Board Meeting - 04-30-24
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Certificate of Retirement – Debra Montalbano
G.1. Hydrology Update
G.2. Power Supply Update
H.1. Outage Management System Project Presentation
H.2. Don Pedro Recreation Agency Quarterly Report
H.3. Turlock Irrigation District Quarterly Financial Report – 2023 Q4
H.4. Turlock Irrigation District Audited Financial Statements
I.1. Motion Approving and Ordering Publication of the Turlock Irrigation District Financial Condition
I.2. Resolution Authorizing the Issuance of Turlock Irrigation District Revenue Refunding Bonds
I.3. Resolution Authorizing the Issuance of Walnut Energy Center Authority Revenue Refunding Bonds
J. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY
M.1. Investment Committee Meeting Report
M.2. Don Pedro Recreation Agency Board of Control Meeting Report
N. MOTION TO ADJOURN TO CLOSED SESSION
O. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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