Board Meeting Documents

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EventDate/TimeAgendaMinutes
07/05/2022 1:00 PM 07052022 BoD Meeting Agenda 07052022 BoD Meeting Agenda07052022 BoD Regular Meeting Minutes 07052022 BoD Regular Meeting Minutes
07/19/2022 1:00 PM 07192022 BoD Agenda 07192022 BoD Agenda07192022 BoD Regular Meeting Minutes 07192022 BoD Regular Meeting Minutes
08/02/2022 1:00 PM 08022022 BoD Agenda 08022022 BoD Agenda08022022 BoD Regular Meeting Minutes 08022022 BoD Regular Meeting Minutes
08/16/2022 1:00 PM 08162022 BoD Meeting Agenda 08162022 BoD Meeting Agenda
08162022 BoD Meeting Agenda Action Item 5 - Approve ECA Billing Factors Sept 2022 08162022 BoD Meeting Agenda Action Item 5 - Approve ECA Billing Factors Sept 2022
08162022 BoD Regular Meeting Minutes 08162022 BoD Regular Meeting Minutes
09/06/2022 1:00 PM 09062022 BoD Regular Meeting Agenda 09062022 BoD Regular Meeting Agenda
09062022 Regular Meeting Agenda Action Item 10: Financial Update Through July 31, 2022 (REVISED 9.6.2022) 09062022 Regular Meeting Agenda Action Item 10: Financial Update Through July 31, 2022 (REVISED 9.6.2022)
09062022 BOD Regular Meeting Minutes 09062022 BOD Regular Meeting Minutes
09/20/2022 1:00 PM 09202022 BoD Meeting Agenda 09202022 BoD Meeting Agenda09202022 BOD Regular Meeting Minutes 09202022 BOD Regular Meeting Minutes
10/04/2022 1:00 PM 10042022 BoD Agenda 10042022 BoD Agenda10042022 BoD Regular Meeting Minutes 10042022 BoD Regular Meeting Minutes
10/18/2022 1:00 PM 10182022 BoD Regular Meeting Agenda 10182022 BoD Regular Meeting Agenda
10182022 Action Item No. 7: Approve U.S. Bureau of Reclamation 2022 small storage program - Feasibility study for funding eligibility 10182022 Action Item No. 7: Approve U.S. Bureau of Reclamation 2022 small storage program - Feasibility study for funding eligibility
10182022 Information Item No. 15: Generator Interconnection Agreement (GIA-2022-65) Cedar 2 SES, LLC 10182022 Information Item No. 15: Generator Interconnection Agreement (GIA-2022-65) Cedar 2 SES, LLC
10182022 Information Item No. 16: Generator Interconnection Agreement (GIA-2022-66) Cedar 3 SES, LLC 10182022 Information Item No. 16: Generator Interconnection Agreement (GIA-2022-66) Cedar 3 SES, LLC
10182022 Regular Meeting Agenda Supplemental Memorandum - Adoption of Emergency Resolution Storm Event of October 15 2022 10182022 Regular Meeting Agenda Supplemental Memorandum - Adoption of Emergency Resolution Storm Event of October 15 2022
10182022 BOD Regular Meeting Minutes 10182022 BOD Regular Meeting Minutes
11/01/2022 1:00 PM 11012022 BoD Agenda 11012022 BoD Agenda
11012022 BoD Action Item No. 16 11012022 BoD Action Item No. 16
11012022 Action Item No. 17 11012022 Action Item No. 17
11012022 BoD Regular Meeting Minutes 11012022 BoD Regular Meeting Minutes
11/15/2022 1:00 PM 11152022 BoD Regular Meeting Agenda 11152022 BoD Regular Meeting Agenda
Information Item No. 22 - GIA for Titan Solar 2, LLC (30 MW) Information Item No. 22 - GIA for Titan Solar 2, LLC (30 MW)
Information Item No 23 - Voluntary Infrastructure Charge Concept Letter of Support by City of Indio Information Item No 23 - Voluntary Infrastructure Charge Concept Letter of Support by City of Indio
Information Item No 23 - Voluntary Infrastructure Charge Concept Presentation REVISED Information Item No 23 - Voluntary Infrastructure Charge Concept Presentation REVISED
11152022 BoD Regular Meeting Minutes 11152022 BoD Regular Meeting Minutes
12/06/2022 1:00 PM 12062022 BoD Meeting Agenda 12062022 BoD Meeting Agenda12062022 BoD Meeting Minutes 12062022 BoD Meeting Minutes
01/04/2022 1:00 PM 01042022 BoD Agenda 01042022 BoD Agenda01042022 BoD Regular Meeting Minutes 01042022 BoD Regular Meeting Minutes
01/18/2022 1:00 PM 01182022 BoD Agenda 01182022 BoD Agenda01182022 BoD Meeting Minutes 01182022 BoD Meeting Minutes
01/10/2023 1:00 PM 01102023 BoD Regular Meeting Agenda 01102023 BoD Regular Meeting Agenda
01102023 Consent Agenda No. 10 - Exhibit A Equipment Specifications 01102023 Consent Agenda No. 10 - Exhibit A Equipment Specifications
01102023 Consent Agenda No. 10 - Exhibit B Operating Specifications 01102023 Consent Agenda No. 10 - Exhibit B Operating Specifications
01102023 Consent Agenda No. 10 - Exhibit D Division of Responsibilities 01102023 Consent Agenda No. 10 - Exhibit D Division of Responsibilities
01102023 Consent Agenda No. 10 - Exhibit E Required Approvals 01102023 Consent Agenda No. 10 - Exhibit E Required Approvals
01102023 Consent Agenda No. 10 - Exhibit F Dispatch Procedure 01102023 Consent Agenda No. 10 - Exhibit F Dispatch Procedure
01102023 Consent Agenda No. 10 - Amended and Restated Power Supply and Service Agreement 01102023 Consent Agenda No. 10 - Amended and Restated Power Supply and Service Agreement
01102023 Regular BoD Meeting Minutes 01102023 Regular BoD Meeting Minutes
01/24/2023 1:00 PM 01242023BoD Agenda 01242023BoD Agenda01242023 Regular BoD Meeting Minutes 01242023 Regular BoD Meeting Minutes
02/07/2023 1:00 PM 02072023 BOD Agenda 02072023 BOD Agenda02072023 Regular BoD Meeting Minutes 02072023 Regular BoD Meeting Minutes
02/21/2023 1:00 PM 02212023 BOD Agenda 02212023 BOD Agenda
02212023 Reports BOD Public Affairs Workgroup Presentation 02212023 Reports BOD Public Affairs Workgroup Presentation
02212023 BoD Regular Meeting Minutes 02212023 BoD Regular Meeting Minutes
03/07/2023 1:00 PM 03072023 BOD Agenda 03072023 BOD Agenda
03072023 - Biennial Planning Implementation - Revised 3-7-23 03072023 - Biennial Planning Implementation  - Revised 3-7-23
03072023 BoD Regular Meeting Minutes 03072023 BoD Regular Meeting Minutes
03/21/2023 1:00 PM 03212023 BoD Agenda 03212023 BoD Agenda03212023 BoD Regular Meeting Minutes 03212023 BoD Regular Meeting Minutes
04/04/2023 1:00 PM 04042023 BoD Agenda 04042023 BoD Agenda04042023 BoD Regular Meeting Minutes 04042023 BoD Regular Meeting Minutes
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