Board of Directors Meeting – 11/15/23
Nov 15, 2023 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Minutes from October 18, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Consulting Service Agreement for NV5, Inc. (PDF)
- Consent Item 7. Longroad Sun Pond Contract Approval (PDF)
- Regular Agenda
- Item 8. CEO Report (PDF)
- Item 9. CAC Report
- Item 10. Audited Financial Statements for FY 2022-23 (Informational Item) (PDF)
- Item 11. FY 2022-2023 Budget Surplus and Reserve Allocation (Action Item) (PDF)
- Item 12. Levine Act (Informational Item) (PDF)
- Item 13. SunZia Project Expansion (Action Item) (PDF)
- Item 14. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 15. Closed Session for Executive Committee Members
- Item 16. General Report Out of Closed Session
- Item 17. Adjourn
- The next Board of Directors meeting will be held on Wednesday, December 20, 2023 at 6:00 pm.