Video index
A. CALL TO ORDER
C. CONSENT CALENDAR
F.1. Hydrology Update
F.2. Power Supply Update
F.3. Financial Update
G.1. Motion to Accept the Treasurer’s Report dated December 31, 2024
G.2. Resolution to Readopt the TID Investment Policy and Authorize Investment Activity
G.3. Motion to Approve a Request from Bill Reichle for a New Out-of-District Replenishment Water Service and Sidegate
G.4. Motion to Approve a Request from Walfred Spycher for a New Out-of-District Replenishment Water Service and Sidegate
G.5. Resolution to Adopt the Final IS/MND and MMRP for the DPRA Visitor Center Project and Approve the Project
H.1. TID Dam Safety Update
I. GENERAL MANAGER’S UPDATE
J. BUSINESS OF THE BOARD
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Jan 28, 2025 Board Meeting - 01-28-25
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Video Index
Full agenda
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A. CALL TO ORDER
C. CONSENT CALENDAR
F.1. Hydrology Update
F.2. Power Supply Update
F.3. Financial Update
G.1. Motion to Accept the Treasurer’s Report dated December 31, 2024
G.2. Resolution to Readopt the TID Investment Policy and Authorize Investment Activity
G.3. Motion to Approve a Request from Bill Reichle for a New Out-of-District Replenishment Water Service and Sidegate
G.4. Motion to Approve a Request from Walfred Spycher for a New Out-of-District Replenishment Water Service and Sidegate
G.5. Resolution to Adopt the Final IS/MND and MMRP for the DPRA Visitor Center Project and Approve the Project
H.1. TID Dam Safety Update
I. GENERAL MANAGER’S UPDATE
J. BUSINESS OF THE BOARD
K. MOTION TO ADJOURN TO CLOSED SESSION
L. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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