Board of Directors documents search

1588 results

Sort by:
M2024-03

Ratifying the chief executive officer’s finding of the existence of an emergency and a contract with VECA Electric & Tech, LLC (VECA) not to exceed $1,000,000 to remediate the de-electrification of the Pine Substation (PDF Document | 945kB)

Published date: 01/25/24

Ratifying the chief executive officer’s finding of the existence of an emergency and a contract wi...

01-25-24 Board Meeting Written Public Comments (PDF Document | 2MB)

Published date: 01/25/24

M2024-02

Appointing Goran Sparrman as interim CEO (PDF Document | 628kB)

Published date: 01/11/24

Appoints Goran Sparrman as the interim chief executive officer for a contract term from January 13, ...

Board Meeting Minutes 11-16-23 (PDF Document | 376kB)

Published date: 12/15/23

Special Board Meeting Minutes 11-22-23 (PDF Document | 377kB)

Published date: 11/22/23

M2023-114

(1) ending Ms. Julie Timm’s employment agreement early and authorizing severance pay and a release and transition services agreement, and (2) confirming and continuing delegations in Resolution No. R2023-30 (PDF Document | 298kB)

Published date: 12/15/23

(1) ending Ms. Julie Timm’s employment agreement early and authorizing severance pay and a release...

M2023-113

Authorizing temporary service reductions on ST Express (PDF Document | 396kB)

Published date: 12/15/23

(1) authorizing the chief executive officer to execute temporary service reductions on ST Express to...

1-25-24 Board Meeting Agenda (PDF Document | 211kB)

Published date: 01/25/24

01-11-24 Board Special Meeting Agenda (PDF Document | 199kB)

Published date: 01/11/24

12/15/23 Board Meeting Written Public Comments (PDF Document | 2MB)

Published date: 12/15/23