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   Agenda
PLEDGE OF ALLEGIANCE
 
REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY
 
PRESENTATIONS

ĀúCertificate of retirement presented to Bernice I. Rabb for 33 years of service ----------------
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Āú Service awards to six employees for 145 worker-years of faithful service ---------------------
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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
 
LEGAL COUNSEL COMMENTS
 
CONSENT

1.                  Acknowledgment of directors’ expenses for period ending February 25, 2013 -------
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2.                  Acknowledge receipt for the 2012 year-end claim report ----------------------------------
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3.                  Approval of statement of investment policy for 2013 ---------------------------------------
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INFORMATION

4.                  Appearance by Colorado River Board Executive Officer Tanya Trujillo ------------------
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5.                  Water Department general matters --------------------------------------------------------------
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6.                  Monthly update by Al Kalin, chairman of the Water Conservation Advisory Board, on issues discussed at its March 14, 2013 meeting -------------------------------------------
 
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7.                  Overview of the water transfer I-Bank loan guarantee by chief financial officer -----
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8.                  Energy Department general matters -------------------------------------------------------------
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9.                  Review of generator interconnection agreement with Sol Orchard (San Diego State University facility) -------------------------------------------------------------------------------------
 
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