Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Power Supply Update - Trisha Blevins, Energy Markets Department Manager
F.2. Financial Update - Brian Stubbert, CFO/AGM Financial Services
G.1. Resolution to Authorize Filing of a Notice of Determination for Two New Subsurface Recharge Facilities Consider a resolution authorizing the General Manager to file a Notice of Determination for two new subsurface recharge facilities, pursuant to the California Environmental Quality Act (CEQA). - Wes Miller, Supervising Engineering Technician
G.2. Resolution to Enact Sunset of TID Rate Schedules RNT & NNT and an Amendment to Electric Service Rule 22 Consider a resolution enacting sunset of TID Rate Schedules RNT & NNT and amending TID Electric Service Rule 22. - Josh Weimer, Director of External Affairs
G.3. Resolution to Amend the Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution Salary Table Consider a resolution amending the TID Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution salary table, effective January 1, 2025, to increase the pay rate of twenty-six (26) current job classifications based on the 2023 MSPC Compensation Study. - Jorian Reed, Director of Human Resources
G.4. Resolution to Approve the Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution Consider a resolution approving the TID Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution effective January 1, 2025 through and including December 31, 2026; and amending the MSPC Pay Schedule for all classifications effective January 1, 2025 and January 1, 2026. - Jorian Reed, Director of Human Resources
G.5. Resolution to Approve the Various Documents in a Commodity Prepay Transaction Consider a resolution authorizing and approving the form, execution, and delivery of (a) Commodity Supply Contract and certain other documents and agreements including, (b) Limited Assignment Agreements, (c) Continuing Disclosure Agreement, and (d) Preliminary Official Statement in connection with the issuance by the Central Valley Energy Authority of its Commodity Supply Revenue Bonds; and authorizing certain other matters relating thereto. - Brian Stubbert, CFO/AGM Financial Services
H. MOTION TO ADJOURN TO A MEETING OF THE CENTRAL VALLEY ENERGY AUTHORITY
I. RECONVENE THE MEETING OF THE TID BOARD OF DIRECTORS
J. GENERAL MANAGER’S UPDATE
K. BUSINESS OF THE BOARD
Jan 07, 2025 Board Meeting - 01-07-25
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Video Index
Full agenda
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Power Supply Update - Trisha Blevins, Energy Markets Department Manager
F.2. Financial Update - Brian Stubbert, CFO/AGM Financial Services
G.1. Resolution to Authorize Filing of a Notice of Determination for Two New Subsurface Recharge Facilities Consider a resolution authorizing the General Manager to file a Notice of Determination for two new subsurface recharge facilities, pursuant to the California Environmental Quality Act (CEQA). - Wes Miller, Supervising Engineering Technician
G.2. Resolution to Enact Sunset of TID Rate Schedules RNT & NNT and an Amendment to Electric Service Rule 22 Consider a resolution enacting sunset of TID Rate Schedules RNT & NNT and amending TID Electric Service Rule 22. - Josh Weimer, Director of External Affairs
G.3. Resolution to Amend the Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution Salary Table Consider a resolution amending the TID Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution salary table, effective January 1, 2025, to increase the pay rate of twenty-six (26) current job classifications based on the 2023 MSPC Compensation Study. - Jorian Reed, Director of Human Resources
G.4. Resolution to Approve the Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution Consider a resolution approving the TID Managerial, Supervisory, Professional and Confidential (MSPC) Employees Salary and Benefits Resolution effective January 1, 2025 through and including December 31, 2026; and amending the MSPC Pay Schedule for all classifications effective January 1, 2025 and January 1, 2026. - Jorian Reed, Director of Human Resources
G.5. Resolution to Approve the Various Documents in a Commodity Prepay Transaction Consider a resolution authorizing and approving the form, execution, and delivery of (a) Commodity Supply Contract and certain other documents and agreements including, (b) Limited Assignment Agreements, (c) Continuing Disclosure Agreement, and (d) Preliminary Official Statement in connection with the issuance by the Central Valley Energy Authority of its Commodity Supply Revenue Bonds; and authorizing certain other matters relating thereto. - Brian Stubbert, CFO/AGM Financial Services
H. MOTION TO ADJOURN TO A MEETING OF THE CENTRAL VALLEY ENERGY AUTHORITY
I. RECONVENE THE MEETING OF THE TID BOARD OF DIRECTORS
J. GENERAL MANAGER’S UPDATE
K. BUSINESS OF THE BOARD
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