Regular Meeting
Tuesday, September 10, 2019

CONVENE REGULAR MEETING – 9:00 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Community Engagement
   3. Other

2. Hat Island Submarine Cable Replacement Project
3. Local Office Consolidation Study & Service Area Boundary Review Team
4. Arlington Microgrid and Clean Energy Technology Center

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation – Training Center Room 1

RECONVENE REGULAR MEETING - 1:30 p.m. - Commission Meeting Room

2. RECOGNITION/DECLARATIONS

1. Employee of the Month for September – Lisa Wheatley

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of August 27, 2019
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute an Agreement for the Purchase and Sale of Renewable Energy Certificates with ORSI Lessee.

6. COMMISSION BUSINESS

1. Commission Reports

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is Sept. 24, 2019