REGULAR SESSION Call to Order: 5:30 p.m. |
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Topic |
Objective |
Start Time |
Length |
|
---|---|---|---|---|
1. |
Agenda Check |
5:30 | -- | |
2. |
Items from Board Members and General Manager |
Information | 5:30 | 10 |
3. |
Correspondence (PDF) |
Review | 5:40 | 10 |
4. |
Public Input: In-person or by Telephone |
Public Input | 5:50 | 20 |
BOARD ACTION ITEMS | ||||
5. |
Approval of Consent Calendar - A (PDF) |
Action | 6:10 | 5 |
6. |
Approval of Consent Calendar - B (PDF) |
Action | 6:15 | 5 |
7. |
Items removed from Consent Calendar |
Action | 6:20 | 5 |
8. |
Resolution No. 2516 – Authorization to extend with revised terms and conditions a Power Purchase Agreement with Seneca Sustainable Energy LLC and option to resell at near “market neutral” levels (PDF) |
Action | 6:25 | 15 |
GENERAL BUSINESS ITEMS | ||||
9. |
Current Year Legislative and Regional Policy Update & Upcoming Year Legislative Session Preview (PDF) |
Update | 6:40 | 30 |
10. |
Break |
7:10 | 10 | |
11. |
General Manager Recruitment Process (PDF) (Allocated discussion time for this item may be extended to 90 minutes depending on need.) |
Direction | 7:20 | 60 |
12. |
Update: Rate Design Attributes and Considerations (Fixed vs. Variable Charges) (PDF) (Time permitting) |
Discussion | 8:20 | 30 |
13. |
Future Board Agendas (PDF) |
Review | 8:50 | 5 |
14. |
Board Wrap Up |
Review | 8:55 | 10 |
15. |
Adjourn |
9:05 | -- |
CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
MINUTES | ||||
1. | ||||
CONTRACTS | ||||
2. |
Corrpro Companies, Inc. (PDF) - for a Transmission Main Corrosion Survey $461,000 based on a Formal Request for Proposals (RFP). |
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3. |
Day Wireless (PDF) - for the use of a cooperative contract to purchase an Avtec Radio Dispatch Console $270,000. |
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4. |
Wildish Building Company (PDF) – for additional funds for Construction Services at Danebo Substation $192,000 (original contract $676,000, resulting cumulative total $868,000). |
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CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
5. |
CONTRACTS Anixter, Inc. (PDF) - for Underground Separable Connectors $1,200,000 (estimated over 5-year period) based on Formal Invitation to Bid (ITB). |
CORRESPONDENCE | ||||
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