Video index
A. CALL TO ORDER
C. CONSENT CALENDAR
E. PUBLIC COMMENT PERIOD (5-minutes per speaker)
F.1. Hydrology Update
F.2. Irrigation Season Update
F.3. Electrical Service Update
F.4. Financial Update
G.1. Motion to Accept the Treasurer’s Report dated March 31, 2025
G.2. Resolution to Approve the New Job Classification titled Director of Water Operations and Amend Associated Documents Accordingly
G.3. Resolution to Approve the New Job Classification titled Geographic Information Systems (GIS) Analyst and Amend Associated Documents Accordingly
G.4. Resolution to Approve the New Job Classification titled Geographic Information Systems (GIS) Specialist I/II and Amend Associated Documents Accordingly
G.5. Resolution to Authorize TID to Participate in the California Independent System Operator (CAISO) Extended Day-Ahead Market (EDAM)
H. GENERAL MANAGER’S UPDATE
I. BUSINESS OF THE BOARD
J. MOTION TO ADJOURN TO CLOSED SESSION
K. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
May 13, 2025 Board Meeting - 05-13-25
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Video Index
Full agenda
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A. CALL TO ORDER
C. CONSENT CALENDAR
E. PUBLIC COMMENT PERIOD (5-minutes per speaker)
F.1. Hydrology Update
F.2. Irrigation Season Update
F.3. Electrical Service Update
F.4. Financial Update
G.1. Motion to Accept the Treasurer’s Report dated March 31, 2025
G.2. Resolution to Approve the New Job Classification titled Director of Water Operations and Amend Associated Documents Accordingly
G.3. Resolution to Approve the New Job Classification titled Geographic Information Systems (GIS) Analyst and Amend Associated Documents Accordingly
G.4. Resolution to Approve the New Job Classification titled Geographic Information Systems (GIS) Specialist I/II and Amend Associated Documents Accordingly
G.5. Resolution to Authorize TID to Participate in the California Independent System Operator (CAISO) Extended Day-Ahead Market (EDAM)
H. GENERAL MANAGER’S UPDATE
I. BUSINESS OF THE BOARD
J. MOTION TO ADJOURN TO CLOSED SESSION
K. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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