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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-19-202401.a. Approve minutes of meeting held 09-05-202402. Adopt Resolution Nos. 2024-030 through 2024-037 recognizing 2024 employee service award recipients03. Approve updated Board Policy No. BP 029 - Debt Management and continuing disclosure04. Approve updated Board Policy No. BP 041 - Pension Funding05. Approve updated Board Policy No. BP 042 - Other Post Employment Benefits (OPEB) Funding06. Receive update on pending legislative matters06.(Handout 1) 2024 Central San Leg priority tracking updated for 9_19_24 BM06.(Handout 2) SB 937 Veto Request Coalition Final06.(Handout 3) SB 1143 Floor Alert07.a. Receive 2024 Permitting resource management review and Biannual Findings07.b. Receive Aglantis / Coco San Sustainable Farm 2023 Annual Report07.c. Receive annual Right-of-Way report08.a. General Manager Written Announcements11.a. Committee Minutes - Administration 09-03-202412.a.(Handout) Member McGill's Report and Announcements