Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
E. PUBLIC COMMENT PERIOD
F.1. Power Supply Update
F.2. Financial Update
G.1. Public Hearing and Resolution to Approve and Adopt the Electric Service Rate Schedules
H. MOTION TO ADJOURN TO A MEETING OF THE TUOLUMNE WIND PROJECT AUTHORITY
J. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY
L.1. Resolution to Authorize the Execution and Delivery of a Joint Exercise of Powers Agreement to Create the Central Valley Energy Authority
L.2. Resolution to Approve the TID 2025 Budget and Schedules of Other Charges and to Approve the Transfer of Funds from the Power Supply Adjustment Account to the Rate Stabilization Account
L.3. Resolution to Make Certain Determinations with Respect to Reimbursement of Advances and Proposed Advances for Capital Projects from the TID General and/or Capital Reserves from the Proceeds of Taxable or Tax-exempt Debt
M. GENERAL MANAGER’S UPDATE
N. BUSINESS OF THE BOARD
Nov 26, 2024 Board Meeting - 11-26-24
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Video Index
Full agenda
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
E. PUBLIC COMMENT PERIOD
F.1. Power Supply Update
F.2. Financial Update
G.1. Public Hearing and Resolution to Approve and Adopt the Electric Service Rate Schedules
H. MOTION TO ADJOURN TO A MEETING OF THE TUOLUMNE WIND PROJECT AUTHORITY
J. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY
L.1. Resolution to Authorize the Execution and Delivery of a Joint Exercise of Powers Agreement to Create the Central Valley Energy Authority
L.2. Resolution to Approve the TID 2025 Budget and Schedules of Other Charges and to Approve the Transfer of Funds from the Power Supply Adjustment Account to the Rate Stabilization Account
L.3. Resolution to Make Certain Determinations with Respect to Reimbursement of Advances and Proposed Advances for Capital Projects from the TID General and/or Capital Reserves from the Proceeds of Taxable or Tax-exempt Debt
M. GENERAL MANAGER’S UPDATE
N. BUSINESS OF THE BOARD
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