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   Agenda

RECONVENE REGULAR SESSION – 1 p.m.

 

PLEDGE OF ALLEGIANCE

 
PRESENTATIONS
Service awards to 11 employees for total of 230 worker-years -----------------------------------
1
 

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

 
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 August 6, 2013 regular board meeting minutes ------------------------------

3

2.                  Approval of August 20, 2013 regular board meeting minutes -----------------------------

14

3.                  Clarifying action of August 6, 2013 regarding purchase of Valley Plaza office space -

23

4.                  Approval of budget transfer to replace fire alarm systems at two headquarter locations, Buildings J-1 and P-3 -------------------------------------------------------------------

 
25
 

CONSENT ITEMS ADDED TO ACTION AGENDA

 
INFORMATION

5.                  Review of attic insulation audit by Internal Audit Section ----------------------------------

29

6.                  Energy Department general matters -------------------------------------------------------------

37

7.                  Review long-term program of maintenance for El Centro Unit No. 3 --------------------

38

8.                  Review of new customer service proposal practices -----------------------------------------

154

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