IID BOD Regular Meeting_January 21, 2025

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Agenda

[9:38] CALL TO ORDER - 1:00 p.m.
[11:18] INVOCATION AND PLEDGE OF ALLEGIANCE
[11:34] APPROVAL OF AGENDA
[14:59] PUBLIC COMMENTS
[27:58] PUBLIC COMMENTS
[56:12] Approval of Statement of Investment Policy for 2025 (Belen Valenzuela)
[1:54:20] Approval of Amendment No. 2 to Major Work Authorization No. 200101: All- American Canal Sludge Pipe Replacement Project - Basin 1 (Jorge Sanchez)
[2:06:50] BL-13: Delegation to the General Manager with Respect to Local, State, and Federal Legislation and Regulation (Jamie Asbury/Antonio Ortega)
[2:37:36] Power Department (Matthew H. Smelser)
[2:40:46] Support Departments (Sergio Quiroz)
[2:54:01] General Manager (Jamie Asbury)
[2:56:42] CONVENE CLOSED SESSION

Transcript

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