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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 10/23/2019 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 10-23-2019 Board Meeting Notice, 10-23-2019 Board Meeting Complete Agenda Packet, GM Monthly Report-October 2019, 10-23-2019 Board Certification of Posting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudioAudio
2019-588 11. ConsentAPPROVAL OF MINUTES   Not available Not available Not available
2019-695 12. ConsentPROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2020   Not available Not available Not available
2019-578 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF SEPTEMBER 2019   Not available Not available Not available
2019-589 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available Not available
2019-669 15. Non-ConsentTUSTIN AVENUE MANHOLE AND PIPE REPAIR, PROJECT NO. FE17-06   Not available Not available Not available
2019-670 16. Non-ConsentMP-275/MP-276 CENTRAL GENERATION ENGINE OVERHAULS AT PLANT NOS. 1 AND 2   Not available Not available Not available
2019-687 17. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2019   Not available Not available Not available
2019-688 18. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF SEPTEMBER 2019   Not available Not available Not available
2019-689 19. Non-ConsentPUBLIC AFFAIRS YEAR-END REPORT   Not available Not available Not available
2019-692 110. Non-ConsentCOOPERATIVE PROCUREMENT AGREEMENTS   Not available Not available Not available
2019-693 111. Non-ConsentCONTRACT SECURITY SERVICES   Not available Not available Not available
2019-694 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available Not available
2019-685 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available Not available
2019-690 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available Not available