Video index

A. CALL TO ORDER

C. CONSENT CALENDAR

D. DISCUSSION OF ANY ACTION ITEM REMOVED FROM THE CONSENT CALENDAR

E. PUBLIC COMMENT PERIOD (5-minutes per speaker)

F. 1. Certificate of Retirement – Phil Govea

G. 1. Power Supply Update

H. 1. 2026 Proposed Capital and Operations & Maintenance Budget

I. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY

J. RECONVENE THE MEETING OF THE TID BOARD OF DIRECTORS

K. 1. Resolution to Adopt the TID 2026 Budget and Schedules of Other Charges

K. 2. 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

L. GENERAL MANAGER’S UPDATE

M. BUSINESS OF THE BOARD

Nov 25, 2025 Board Meeting - 11-25-25

Full agenda
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A. CALL TO ORDER

C. CONSENT CALENDAR

D. DISCUSSION OF ANY ACTION ITEM REMOVED FROM THE CONSENT CALENDAR

E. PUBLIC COMMENT PERIOD (5-minutes per speaker)

F. 1. Certificate of Retirement – Phil Govea

G. 1. Power Supply Update

H. 1. 2026 Proposed Capital and Operations & Maintenance Budget

I. MOTION TO ADJOURN TO A MEETING OF THE WALNUT ENERGY CENTER AUTHORITY

J. RECONVENE THE MEETING OF THE TID BOARD OF DIRECTORS

K. 1. Resolution to Adopt the TID 2026 Budget and Schedules of Other Charges

K. 2. 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

L. GENERAL MANAGER’S UPDATE

M. BUSINESS OF THE BOARD

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