Board Meeting Documents

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Following are agenda packets and/or minutes for 2016-2012.

For previous years, please contact IID's records management section.

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EventDate/TimeAgenda
01/10/2012 1:00 PM 01102012 BOD Agenda 01102012 BOD Agenda
01102012 BOD Agenda Item 19 01102012 BOD Agenda Item 19
01/17/2012 5:00 PM 01172012 BOD Agenda 01172012 BOD Agenda
01/24/2012 1:00 PM 01242012 BOD Agenda 01242012 BOD Agenda
01242012 BOD Supplemental Agenda 01242012 BOD Supplemental Agenda
02/07/2012 1:00 PM 02072012 BOD Agenda 02072012 BOD Agenda
02/14/2012 2:00 PM - 5:00 PM 02142012 BOD Agenda 02142012 BOD Agenda
02/14/2012 5:00 PM 02142012 BOD Agenda 02142012 BOD Agenda
Draft Policy and Procedure 3101 Draft Policy and Procedure 3101
Draft Policy and Procedure 3130 Draft Policy and Procedure 3130
02/21/2012 1:00 PM 02212015 BOD Agenda 02212015 BOD Agenda
02/24/2012 3:00 PM 02242012 BOD Agenda 02242012 BOD Agenda
02242012 BOD Agenda Supplemental Item - Access License Agreement 02242012 BOD Agenda Supplemental Item - Access License Agreement
02242012 BOD Agenda Supplemental Item - Generation Tie-Line Enhancement Agreement 02242012 BOD Agenda Supplemental Item - Generation Tie-Line Enhancement Agreement
02242012 BOD Agenda Supplemental Item - Transmission Crossing License Agreement 02242012 BOD Agenda Supplemental Item - Transmission Crossing License Agreement
03/06/2012 1:00 PM 03062012 BOD Agenda 03062012 BOD Agenda
03/13/2012 1:00 PM 03132012 BOD Agenda 03132012 BOD Agenda
03132012 BOD Agenda Item 10 03132012 BOD Agenda Item 10
03132012 BOD Agenda Item 18 03132012 BOD Agenda Item 18
03/20/2012 1:00 PM 03202012 BOD Agenda 03202012 BOD Agenda
03202012 BOD Agenda Item - 2012 Electric System Refunding Revenue Bonds Series 2012A 03202012 BOD Agenda Item - 2012 Electric System Refunding Revenue Bonds Series 2012A
03202012 LRPA Presentation to Board 03202012 LRPA Presentation to Board
04/03/2012 1:00 PM 04032012 BOD Agenda 04032012 BOD Agenda
04032012 BOD Agenda Item 13 - CSolar Agreements Transmission Crossing License Agreement (3.27.2012) 04032012 BOD Agenda Item 13 - CSolar Agreements Transmission Crossing License Agreement (3.27.2012)
04032012 BOD Agenda Item 13 - CSolar Agreements LS Power ROW Spoil Easement (3.27.2012) 04032012 BOD Agenda Item 13 - CSolar Agreements LS Power ROW Spoil Easement (3.27.2012)
04032012 BOD Agenda Item 13 - CSolar Agreements LS Power Gen-Tie Easement (3.27.2012) 04032012 BOD Agenda Item 13 - CSolar Agreements LS Power Gen-Tie Easement (3.27.2012)
04/10/2012 1:00 PM 04102012 BOD Agenda 04102012 BOD Agenda
04/17/2012 1:00 PM 04172012 BOD Agenda 04172012 BOD Agenda
04/25/2012 10:00 AM 04252012 BOD Agenda 04252012 BOD Agenda
05/01/2012 1:00 PM 05012012 BOD Agenda 05012012 BOD Agenda
05/08/2012 1:00 PM 05082012 BOD Agenda 05082012 BOD Agenda
05/15/2012 1:00 PM 05152012 BOD Agenda 05152012 BOD Agenda
05152012 BOD Agenda Item 2 05152012 BOD Agenda Item 2
05152012 BOD Agenda Item 5 05152012 BOD Agenda Item 5
05152012 BOD Agenda Item 6 05152012 BOD Agenda Item 6
06/05/2012 1:00 PM 06052012 BOD Agenda 06052012 BOD Agenda
06/12/2012 1:00 PM 06122012 BOD Agenda 06122012 BOD Agenda
06122012 BOD Supplemental Agenda 06122012 BOD Supplemental Agenda
06122012 BOD Agenda Item 17 06122012 BOD Agenda Item 17
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