Board Meeting Documents

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EventDate/TimeAgendaMinutes
07/06/2023 1:00 PM 07062023 BoD Regular Meeting Agenda 07062023 BoD Regular Meeting Agenda07062023 BoD Regular Meeting Minutes 07062023 BoD Regular Meeting Minutes
06/30/2023 8:00 AM 06302023 BoD Special Meeting Agenda 06302023 BoD Special Meeting Agenda06302023 BoD Special Meeting Minutes Site Visit 06302023 BoD Special Meeting Minutes Site Visit
06/28/2023 10:00 AM 06282023 BoD Special Meeting Agenda 06282023 BoD Special Meeting Agenda06282023 BoD Special Meeting Minutes 06282023 BoD Special Meeting Minutes
06/20/2023 1:00 PM 06202023 BoD Regular Meeting Agenda 06202023 BoD Regular Meeting Agenda
Consent Agenda Item No. 11 - Public Affairs Department Organization and Proposed Budget Consent Agenda Item No. 11 - Public Affairs Department Organization and Proposed Budget
06202023 BoD Regular Meeting Minutes 06202023 BoD Regular Meeting Minutes
06/13/2023 3:00 PM 06132023 BoD Special Meeting Agenda 06132023 BoD Special Meeting Agenda
IID Resolution 22-2023 - June 13, 2023 Director Gonzalez Division 4 IID Resolution 22-2023 - June 13, 2023 Director Gonzalez Division 4
06132023 BoD Special Meeting Minutes 06132023 BoD Special Meeting Minutes
06/06/2023 1:00 PM 06062023 BoD Agenda 06062023 BoD Agenda06062023 Meeting Minutes 06062023 Meeting Minutes
05/22/2023 10:30 AM 05222023 BoD Special Meeting Agenda 05222023 BoD Special Meeting Agenda05222023 BoD Special Meeting Minutes 05222023 BoD Special Meeting Minutes
05/22/2023 9:00 AM 05222023 BoD Special Meeting Discussion Session Agenda 05222023 BoD Special Meeting Discussion Session Agenda05222023 BoD Discussion Session Minutes 05222023 BoD  Discussion Session Minutes
05/16/2023 1:00 PM 05162023 BoD Agenda 05162023 BoD Agenda05162023 BoD Regular Meeting Minutes 05162023 BoD Regular Meeting Minutes
05/12/2023 9:00 AM 05122023 Discussion Session Agenda 05122023 Discussion Session Agenda05122023 BoD Special Meeting Minutes of Discussion Session 05122023 BoD Special Meeting Minutes of Discussion Session
05/02/2023 1:00 PM 05022023 BoD Regular Meeting Agenda 05022023 BoD Regular Meeting Agenda
Consent Item No 13. Arizona Transmission System Participation Agreement Amendment No. 3 - Agreement Consent Item No 13.  Arizona Transmission System Participation Agreement Amendment No. 3 - Agreement
Consent Item No. 19 - Western Power Pool and Withdrawal from the Southwest Reserve Sharing Group Western Power Pool - Agreement Appointing Agent Consent Item No. 19 - Western Power Pool and Withdrawal from the Southwest Reserve Sharing Group Western Power Pool - Agreement Appointing Agent
Consent Item No. 19 - Western Power Pool and Withdrawal from the Southwest Reserve Sharing Group Western Power Pool - Northwest Power Pool Agreement Consent Item No. 19 - Western Power Pool and Withdrawal from the Southwest Reserve Sharing Group Western Power Pool - Northwest Power Pool Agreement
Consent Item No. 19 Western Power Pool and Withdrawal from the Southwest Reserve Sharing GroupWestern Power Pool - Northwest Power Pool General Services Agreement Consent Item No. 19 Western Power Pool and Withdrawal from the Southwest Reserve Sharing GroupWestern Power Pool - Northwest Power Pool General Services Agreement
Consent Item No 20: 2022 Water Accounting - Water Supply Agreement Consent Item No 20: 2022 Water Accounting - Water Supply Agreement
Consent Item No 22: Audited Financial Statements - Report of Independent Auditors Consent Item No 22: Audited Financial Statements - Report of Independent Auditors
Organizational Employee Survey - Presentation ver 1 Organizational Employee Survey - Presentation ver 1
05022023 Regular Meeting Minutes 05022023 Regular Meeting Minutes
05/02/2023 12:00 PM - 1:00 PM 05022023 BoD Special Meeting Agenda 05022023 BoD Special Meeting Agenda
Special - Leading Resources Incorporated (LRI) Special - Leading Resources Incorporated (LRI)
05022023 BoD Special Meeting Minutes 05022023 BoD Special Meeting Minutes
04/24/2023 12:00 PM 04242023 BOD Study Session Agenda 04242023 BOD Study Session Agenda04242023 Study Session Minutes 04242023 Study Session Minutes
04/18/2023 1:00 PM 04182023 BoD Agenda 04182023 BoD Agenda04182023 BoD Regular Meeting Minutes 04182023 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
03/29/2023 1:30 PM 03292023 BoD Special Discussion Session Agenda 03292023 BoD Special Discussion Session Agenda03292023 BoD Discussion Session Minutes 03292023 BoD Discussion Session Minutes
03/28/2023 12:00 PM 03282023 BoD Study Session Agenda 03282023 BoD Study Session Agenda03282023 BoD Study Session Minutes 03282023 BoD Study Session Minutes
03/21/2023 1:00 PM 03212023 BoD Agenda 03212023 BoD Agenda03212023 BoD Regular Meeting Minutes 03212023 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
03/07/2023 11:00 AM 03072023 BoD Special Meeting Agenda 03072023 BoD Special Meeting Agenda03072023 BoD Special Meeting Minutes 03072023 BoD Special Meeting Minutes
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