Viewing: Complete Meeting
   Agenda
1.                  Review Amendment No. 1 to Major Work Authorization No. 100124 covering concrete-lining of a portion of the Fig Canal ---------------------------------------------------
 
106
2.                  Energy Department general matters -------------------------------------------------------------
111
3.                  Review a long-term firm point-to-point transmission service agreement between Imperial Irrigation District and Salt River Agricultural Improvement and Power District (Hudson Ranch Phase 2) ------------------------------------------------------------------
 
 
112
4.                  Review renewable energy resource plan --------------------------------------------------------
118
5.                  Review of Amendment No. 1 to Major Work Authorization No. P-6612 related to a 92-kV CD line upgrade project ---------------------------------------------------------------------
 
133
 
RESUME ACTION ITEMS
6.                  Adopt resolution requesting Governor Brown appoint a new member and alternate member to the Colorado River Board of California ------------------------------
 
139
7.                  Consider taking action to rescind language in the Water Conservation Advisory Board and Energy Conservation Advisory Committee re participation in advisory committees by declared IID candidates ---------------------------------------------------------
 
 
142
8.                  Revisit the issue of applying the Public Contracts Code to certain aspects of the IID procurement-bidding Policies Nos. 3101 and 3130 -------------------------------------------
 
144
9.                  Acknowledge receipt of the October 31, 2012 financial report ----------------------------
145
 
ADJOURN
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