Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Hydrology Update
F.2. Power Supply Update
F.3. Financial Update
G.1. Motion Accepting the Treasurer’s Report
G.2. Resolution Adopting the Second Amendment to the Deferred Compensation Plan
G.3. Motion Approving Application from Gilbert Leon for Temporary Micro Head Service
G.4. Motion Approving a Groundwater Accounting Structure Agreement
H.1. Natural Gas/Renewable Energy Prepay
H.2. Advanced Metering Infrastructure – Capital Project Highlight
I. GENERAL MANAGER’S UPDATE
J.1. Investment Committee Meeting Report
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Jul 30, 2024 Board Meeting - 07-30-24
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Hydrology Update
F.2. Power Supply Update
F.3. Financial Update
G.1. Motion Accepting the Treasurer’s Report
G.2. Resolution Adopting the Second Amendment to the Deferred Compensation Plan
G.3. Motion Approving Application from Gilbert Leon for Temporary Micro Head Service
G.4. Motion Approving a Groundwater Accounting Structure Agreement
H.1. Natural Gas/Renewable Energy Prepay
H.2. Advanced Metering Infrastructure – Capital Project Highlight
I. GENERAL MANAGER’S UPDATE
J.1. Investment Committee Meeting Report
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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