|
Meeting Agenda
|
|---|
|
1. Executive Session
|
|
2. Reading of Minutes
|
|
3. SGSF Presentation
|
|
4. ETEC/NTEC Update
|
|
5. PURPA Mandatory Purchase Obligation-FERC Waiver Application
|
|
6. Outage Report
|
|
7. Safety Report
|
|
8. Line Extension Discussion
|
|
9. Preliminary Operating Budget
|
|
10. Consider Audit Bid
|
|
11. Manager's Report
|
|
12. Manager's Expense Report
|
|
13. Other Business
|
|
14. Organization of the Board
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 27, 2020 at 1:00 PM - Board of Directors Regular Meeting | |
| Subject: |
1. Executive Session
|
|
| Subject: |
2. Reading of Minutes
|
|
| Subject: |
3. SGSF Presentation
|
|
| Presenter: |
Sherry Griffin
|
|
| Subject: |
4. ETEC/NTEC Update
|
|
| Subject: |
5. PURPA Mandatory Purchase Obligation-FERC Waiver Application
|
|
| Subject: |
6. Outage Report
|
|
| Subject: |
7. Safety Report
|
|
| Subject: |
8. Line Extension Discussion
|
|
| Subject: |
9. Preliminary Operating Budget
|
|
| Subject: |
10. Consider Audit Bid
|
|
| Subject: |
11. Manager's Report
|
|
| Subject: |
12. Manager's Expense Report
|
|
| Subject: |
13. Other Business
|
|
| Subject: |
14. Organization of the Board
|
|