Board Meeting Documents

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EventDate/TimeAgendaMinutes
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
02/24/2023 1:30 PM 02242023 BoD Special Meeting Agenda 02242023 BoD Special Meeting Agenda02242023 Bod Special Meeting Minutes 02242023 Bod Special 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
02/07/2023 1:00 PM 02072023 BOD Agenda 02072023 BOD Agenda02072023 Regular BoD Meeting Minutes 02072023 Regular BoD Meeting Minutes
01/24/2023 1:00 PM 01242023BoD Agenda 01242023BoD Agenda01242023 Regular BoD Meeting Minutes 01242023 Regular BoD Meeting Minutes
01/17/2023 2:30 PM - 4:00 PM 01172023 BoD Special Meeting Agenda 01172023 BoD Special Meeting Agenda01172023 Special BoD Meeting Minutes 01172023 Special BoD Meeting Minutes
01/17/2023 12:00 PM - 2:00 PM 01172023 BoD Study Session Agenda 01172023 BoD Study Session Agenda01172023 BoD Study Session Minutes 01172023 BoD Study Session 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
12/20/2022 1:00 PM 12202022 BoD Regular Meeting Agenda 12202022 BoD Regular Meeting Agenda
12202022 BoD Action Item No. 31 - CED Westside Backfeed 12202022 BoD Action Item No. 31 - CED Westside Backfeed
12202022 BoD Action Item No. 31 - CED Westside Canal - Transmission Operator Letter Agreement 12202022 BoD Action Item No. 31 - CED Westside Canal - Transmission Operator Letter Agreement
12202022 BoD Action Item No. 31 - CVIV Shared Facilities Agreement with Exhibits 12202022 BoD Action Item No. 31 - CVIV Shared Facilities Agreement with Exhibits
12202022 BoD Action Item No. 31 - Encroachment Agreement 12202022 BoD Action Item No. 31 - Encroachment Agreement
12202022 BoD Action Item No. 31 - IID-ConEdison GTCLA 12202022 BoD Action Item No. 31 - IID-ConEdison GTCLA
12202022 BoD Action Item No. 31 - Westside Canal Battery Storage Project (Phase 1) Legal Description 12202022 BoD Action Item No. 31 - Westside Canal Battery Storage Project (Phase 1) Legal Description
12202022 BoD Meeting Agenda Item: DRAFT 2023 Board Meeting Calendar Option 2 12202022 BoD Meeting Agenda Item: DRAFT 2023 Board Meeting Calendar Option 2
12202022 BoD Regular Meeting Minutes 12202022 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
12/02/2022 12:00 PM 12022022 BoD Special Meeting Agenda 12022022 BoD Special Meeting Agenda12022022 BoD Special Meeting Minutes Seating 12022022 BoD Special Meeting Minutes Seating
11/29/2022 4:00 PM 11292022 BoD Special Meeting Agenda 11292022 BoD Special Meeting Agenda
11292022 Special Meeting Agenda Action Item No. 2: Salton Sea Management Related to Water Conservation 11292022 Special Meeting Agenda Action Item No. 2: Salton Sea Management Related to Water Conservation
11292022 BoD Special Meeting Agenda Action Item No 2 - Salton Sea Agreement 11292022 BoD Special Meeting Agenda Action Item No 2 - Salton Sea Agreement
11292022 Bod Special Meeting Minutes 11292022 Bod Special 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
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
10/24/2022 4:00 PM 10242022 BoD Special Meeting Agenda 10242022 BoD Special Meeting Agenda10242022 Special Meeting Minutes 10242022 Special 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
10/11/2022 1:00 PM 10112022 BoD Regular Meeting Agenda 10112022 BoD Regular Meeting Agenda10112022 BoD Regular Meeting Minutes 10112022 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
09/23/2022 1:30 PM - 3:30 PM 09232022 BoD Special Meeting Agenda 09232022 BoD Special Meeting Agenda09232022 BOD Special Meeting Minutes 09232022 BOD Special Meeting Minutes
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