Board Meeting Documents

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EventDate/TimeAgendaMinutes
06/04/2024 1:00 PM 06042024 Regular Meeting Agenda 06042024 Regular Meeting Agenda
06042024 Agenda Item No. 14 - Reports Support Departments - Presentation 06042024 Agenda Item No. 14 - Reports Support Departments - Presentation
06042024 BOD Regular Meeting Minutes 06042024 BOD Regular Meeting Minutes
05/21/2024 1:00 PM 05212024 BoD Regular Meeting Agenda 05212024 BoD Regular Meeting Agenda
05212024 Action Item No. 5 - 2022 OFECP True-Up PowerPoint 05212024 Action Item No. 5 - 2022 OFECP True-Up PowerPoint
05212024 BOD Regular Meeting Minutes 05212024 BOD Regular Meeting Minutes
05/21/2024 11:00 AM 05212024 BoD Special Meeting - Study Session Agenda 05212024 BoD Special Meeting - Study Session Agenda
Strategic Plan 2024-2025 Draft Strategic Plan 2024-2025 Draft
05212024 BOD Special Meeting Minutes 05212024 BOD Special Meeting Minutes
05/13/2024 9:00 AM 05132024 BoD Special Meeting Agenda 05132024 BoD Special Meeting Agenda05132024 BOD Special Meeting Minutes 05132024 BOD Special Meeting Minutes
05/07/2024 1:00 PM 05072024 BoD Regular Meeting Agenda 05072024 BoD Regular Meeting Agenda
05072024 BoD Regular Meeting Agenda Updated 05072024 BoD Regular Meeting Agenda Updated
05072024 BoD Regular Meeting Minutes - Revised - 05072024 BoD Regular Meeting Minutes - Revised -
04/23/2024 1:00 PM 04232024 BoD Agenda 04232024 BoD Agenda
Integrated Resource Plan Submission to CEC - Plan Integrated Resource Plan Submission to CEC - Plan
ProEnergy Niland Unit No. 2 Removal-Field Services Sole Source ProEnergy Niland Unit No. 2 Removal-Field Services Sole Source
ProEnergy Niland Unit No. 2 Engine Lease Sole Source ProEnergy Niland Unit No. 2 Engine Lease Sole Source
04232024 BOD Regular Meeting Minutes 04232024 BOD Regular Meeting Minutes
04/02/2024 1:00 PM 04022024 BOD Agenda 04022024 BOD Agenda
04022024 Agenda Item No. 12 - Board Governance Framework and Policies PowerPoint 04022024 Agenda Item No. 12 - Board Governance Framework and Policies PowerPoint
04022024 BoD Regular Meeting Minutes 04022024 BoD Regular Meeting Minutes
03/19/2024 1:00 PM 03192024 BoD Regular Meeting Agenda 03192024 BoD Regular Meeting Agenda03192024 BoD Regular Meeting Minutes 03192024 BoD Regular Meeting Minutes
03/12/2024 1:30 PM 03122024 BOD Special Meeting Agenda 03122024 BOD Special Meeting Agenda03122024 BoD Special-Discussion Session 03122024 BoD Special-Discussion Session
03/05/2024 1:00 PM 03052024 BOD Agenda 03052024 BOD Agenda
Agenda Item No. 19 - Reports Support Services - AMI System Implementation PowerPoint REVISED Agenda Item No. 19 - Reports Support Services - AMI System Implementation PowerPoint REVISED
Agenda Item No. 15 - 03052024 Colorado River Update PowerPoint Agenda Item No. 15 - 03052024 Colorado River Update PowerPoint
03052024 BoD Regular Meeting Minutes 03052024 BoD Regular Meeting Minutes
02/20/2024 8:00 AM 02202024 BoD Agenda 02202024 BoD Agenda02202024 BOD Regular Meeting Minutes 02202024 BOD Regular Meeting Minutes
02/07/2024 1:00 PM 02072024 BOD Agenda 02072024 BOD Agenda02072024 BOD Regular Meeting Minutes 02072024 BOD Regular Meeting Minutes
02/07/2024 12:00 PM 02072024 BoD Special Meeting Agenda 02072024 BoD Special Meeting Agenda
02072024 Consent Item No. 1 Approval of revisions to Coachella Valley Energy Commision Bylaws - Redlines of Redlines 02072024 Consent Item No. 1 Approval of revisions to Coachella Valley Energy Commision Bylaws - Redlines of Redlines
02072024 BOD Special Meeting Minutes 02072024 BOD Special Meeting Minutes
01/23/2024 1:00 PM 01232024 BoD Regular Meeting Agenda 01232024 BoD Regular Meeting Agenda01232024 BOD Regular Meeting Minutes 01232024 BOD Regular Meeting Minutes
01/09/2024 1:00 PM 01092024 BoD Agenda 01092024 BoD Agenda
Consent No 5 EHL Reservoir and Intake Channel Consent No 5 EHL Reservoir and Intake Channel
01092024 Item No. 14. Support Departments - Advanced Clean Fleets Update 01092024 Item No. 14. Support Departments - Advanced Clean Fleets Update
01092024 BOD Regular Meeting Minutes 01092024 BOD Regular Meeting Minutes
12/26/2023 9:00 AM 12262023 BoD Special Meeting Agenda 12262023 BoD Special Meeting Agenda12262023 BOD Special Meeting Minutes 12262023 BOD Special Meeting Minutes
12/20/2023 8:00 AM 12202023 BoD Special Meeting Agenda 12202023 BoD Special Meeting Agenda12202023 - BOD Special Discussion 12202023 - BOD Special Discussion
12/19/2023 1:00 PM 12192023 BoD Regular Meeting Agenda 12192023 BoD Regular Meeting Agenda
12192023 Consent Item No. 13- GIA for Titan Solar 2, LLC 12192023 Consent Item No. 13- GIA for Titan Solar 2, LLC
Public Comment 12192023 Public Comment 12192023
12192023 BoD Regular Meeting Minutes 12192023 BoD Regular Meeting Minutes
12/05/2023 1:00 PM 12052023 BoD Agenda 12052023 BoD Agenda
Information Item No. 12 - LAFCO Study Information Item No. 12 - LAFCO Study
Information Item No. 12 - LAFCO Appendices Information Item No. 12 - LAFCO Appendices
Information Item No. 12 - LAFCO Study Presentation Information Item No. 12 - LAFCO Study Presentation
12052023 BoD Regular Meeting Minutes 12052023 BoD Regular Meeting Minutes
12/01/2023 1:30 PM 12012023 BoD Special Meeting Agenda 12012023 BoD Special Meeting Agenda
December 1 2023 - Special.Item No. 1 December 1 2023 - Special.Item No. 1
12-1-23 SCIA Board Meeting Presentation 12-1-23 SCIA Board Meeting Presentation
12012023 BoD Special Meeting Minutes 12012023 BoD Special Meeting Minutes
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