Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: STEERING COMMITTEE Agenda status: Final
Meeting date/time: 7/26/2023 5:00 PM Minutes status: Draft  
Meeting location: Conference Room A
Published agenda: Agenda Agenda Published minutes: 07-26-2023 Steering Committee Minutes 07-26-2023 Steering Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 07-26-2023 Steering Meeting Special Notice - PARTICIPATION INFORMATION, 07-26-2023 Steering Committee Meeting Complete Agenda Packet, 07-26-2023 Steering Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3078 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-3089 12. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JUNE 2023   Not available Audio Audio
2023-3099 13. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JUNE 2023   Not available Audio Audio
2023-3095 14. ConsentGENERAL MANAGER’S FISCAL YEAR 2023-2024 WORK PLAN   Not available Audio Audio
2023-3110 15. ConsentSOUTHERN CALIFORNIA EDISON - AMENDMENT NO. 4 TO THE POWER PURCHASE AGREEMENT AT PLANT NO. 2   Not available Audio Audio
2023-2953 16. Non-ConsentHEADQUARTERS AUDIOVISUAL INTEGRATOR, CONTRACT NO. P1-128A-1 FOR HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO P1-128   Not available Audio Audio
2023-3065 17. Non-ConsentBAY BRIDGE PUMP STATION AND FORCE MAINS REPLACEMENT PROJECT, PROJECT NO. 5-67   Not available Audio Audio
2023-3100 18. Non-ConsentBOARD OF DIRECTORS COMPENSATION   Not available Audio Audio
2023-3098 19. Information ItemLEGAL SERVICES AD HOC COMMITTEE - UPDATE   Not available Audio Audio
2023-3085 1CS-1 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2023-3096 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available
2023-3109 1CS-3 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957(b)(1)   Not available Not available