Video index
A. CALL TO ORDER
C. CONSENT CALENDAR
F.1. Power Supply Update
G.1. Motion to Approve a Request from Brent Stout for a New Out-of-District Replenishment Water Sidegate and Service from the TID Main Canal
G.2. Motion to Approve a Request from Govert Balvert for a New Out-of-District Replenishment Water Sidegate and Service from the TID Highline Canal
G.3. Resolution to Authorize a Commercial Paper Program for TID
G.4. Resolution to Approve Certain Documents Related to an Existing Subordinate Commercial Paper Program for WECA
H. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY
I. RECONVENE THE MEETING OF THE TID BOARD OF DIRECTORS
J. GENERAL MANAGER’S UPDATE
L. MOTION TO ADJOURN TO CLOSED SESSION
M. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Jul 22, 2025 Board Meeting - 07-22-25
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Video Index
Full agenda
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A. CALL TO ORDER
C. CONSENT CALENDAR
F.1. Power Supply Update
G.1. Motion to Approve a Request from Brent Stout for a New Out-of-District Replenishment Water Sidegate and Service from the TID Main Canal
G.2. Motion to Approve a Request from Govert Balvert for a New Out-of-District Replenishment Water Sidegate and Service from the TID Highline Canal
G.3. Resolution to Authorize a Commercial Paper Program for TID
G.4. Resolution to Approve Certain Documents Related to an Existing Subordinate Commercial Paper Program for WECA
H. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY
I. RECONVENE THE MEETING OF THE TID BOARD OF DIRECTORS
J. GENERAL MANAGER’S UPDATE
L. MOTION TO ADJOURN TO CLOSED SESSION
M. RECONVENE - REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
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