Board Meeting Documents

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EventDate/TimeAgendaMinutes
11/07/2023 1:00 PM 11072023 BoD Agenda 11072023 BoD Agenda
2024 Equitable Distribution Plan Presentation 10-24-2023 2024 Equitable Distribution Plan Presentation 10-24-2023
Public Comment 11072023 Public Comment 11072023
11072023 BoD Regular Meeting Minutes 11072023 BoD Regular Meeting Minutes
11/21/2023 1:00 PM 11212023 BoD Regular Meeting Agenda 11212023 BoD Regular Meeting Agenda
Public Comment 11212023 Public Comment 11212023
11212023 BoD Regular Meeting Minutes 11212023 BoD Regular Meeting Minutes
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
05/16/2023 1:00 PM 05162023 BoD Agenda 05162023 BoD Agenda05162023 BoD Regular Meeting Minutes 05162023 BoD Regular Meeting Minutes
06/06/2023 1:00 PM 06062023 BoD Agenda 06062023 BoD Agenda06062023 Meeting Minutes 06062023 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
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
07/26/2023 1:00 PM 07262023 BoD Regular Meeting Agenda 07262023 BoD Regular Meeting Agenda07262023 BoD Regular Meeting Minutes 07262023 BoD Regular Meeting Minutes
08/01/2023 1:00 PM 08012023 BoD Agenda 08012023 BoD Agenda08012023 BoD Regular Meeting Minutes 08012023 BoD Regular Meeting Minutes
08/15/2023 1:00 PM 08152023 BoD Regular Meeting Agenda 08152023 BoD Regular Meeting Agenda08152023 BoD Regular Meeting Minutes 08152023 BoD Regular Meeting Minutes
09/05/2023 1:00 PM 09052023 BoD Agenda 09052023 BoD Agenda09052023 Bod Regular Meeting Minutes 09052023 Bod Regular Meeting Minutes
09/19/2023 10:30 AM 09192023 BOD Regular Meeting Agenda 09192023 BOD Regular Meeting Agenda09192023 BoD Regular Meeting Minutes 09192023 BoD Regular Meeting Minutes
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
04/24/2023 12:00 PM 04242023 BOD Study Session Agenda 04242023 BOD Study Session Agenda04242023 Study Session Minutes 04242023 Study Session Minutes
08/04/2023 3:00 PM 08042023 BoD Special Meeting Agenda 08042023 BoD Special Meeting Agenda08042023 BoD Special Meeting Minutes 08042023 BoD Special 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
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
02/07/2024 1:00 PM 02072024 BOD Agenda 02072024 BOD Agenda02072024 BOD Regular Meeting Minutes 02072024 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
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
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