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   Agenda
RECONVENE REGULAR SESSION – 1 p.m.
 
PLEDGE OF ALLEGIANCE
 
REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY
 
PRESENTATIONS
Service awards to eight employees for 200 worker-years of faithful service to IID ------------
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Recognize Carlos G. Lopez for completing journeyman status --------------------------------------
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APPROVAL OF AGENDA
 
PUBLIC COMMENTS (limited to three minutes per speaker)
This is a public meeting and this is the time for public comment. At this time you may address the board on items that are within the subject matter jurisdiction of IID, but not an item on the agenda. Those who wish to address the board should come to the microphone and state your name and address for the record. Any action taken as a result of public comment shall be limited to direction to staff.
 
BOARD MEMBER COMMENTS
 
GENERAL MANAGER COMMENTS
 
CONSENT
1.                  Approval of board meeting minutes of February 19, 2013 ---------------------------------
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2.                  Request for Proposals 943 for engineering studies required under the IID open access transmission tariff ---------------------------------------------------------------------------
 
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INFORMATION
3.                  Request by Coachella Valley Economic Partnership for continued funding at a higher level ---------------------------------------------------------------------------------------------
 
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4.                  Review of Major Work Authorization No. P-6760 for additional capacitor bank at Ramon Substation ------------------------------------------------------------------------------------
 
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5.                  Amendment No. 1 to major work authorization re transitional cluster system upgrades and development activities ------------------------------------------------------------
 
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6.                  Amendment No. 2 to major work authorization related to Coachella Valley/Ramon-Devers 230-kV line upgrade (Path 42) ---------------------------------------
 
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7.                  Request for Proposal No. 921 re Path 42 transmission upgrades – award to Abengoa T&D, Inc., as engineering, procurement and construction contractor ------
 
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ACTION
8.                  Approval of major work authorization for the Sol Orchard 20-MW photovoltaic interconnection project at Villa Road, El Centro, California --------------------------------
 
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9.                  Approval of letter agreement amendment to Centinela Solar’s affected system construction and operating agreement, IID Contract No. ASA-02 ------------------------
 
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10.              Adoption of resolution declaring a certain amount of fuel oil as surplus to district needs and authorizing its sale --------------------------------------------------------------------
 
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