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23-004TR
| 1 | 7. | January 6, 2023 Special Session Minutes | TR-Agenda Item | Recommendation to approve the minutes of the special session meeting held on January 6, 2023. | | |
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23-005TR
| 1 | 8. | Resolution for Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. | | |
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23-003TR
| 1 | 6. | December 8, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on December 8, 2022. | | |
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23-006TR
| 1 | 9. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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23-007TR
| 1 | 10. | LED Yard Lighting Project | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with J. Kim Electric, Inc., for the upgrade and construction of new exterior site lighting at LBT1 and LBT2 at a cost of $723,378 with a 10% contingency of $72,338, for a total authorization amount not to exceed $795,716. (James Scott) | | |
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23-008TR
| 1 | 11. | Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR) | TR-Agenda Item | Fiscal Year 2022 Annual Comprehensive Financial Report. (Ashley Liang)
INFORMATION ITEM | | |
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23-009TR
| 1 | 12. | Fiscal Year 2022 Single Audit Report | TR-Agenda Item | Fiscal Year 2022 Single Audit Report. (Jenifer Maxwel)
INFORMATION ITEM | | |
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23-010TR
| 1 | 13. | Fiscal Year 2022 Retirement Plan Financial Statements for Contract and Salaried Employees | TR-Agenda Item | Fiscal Year 2022 Retirement Plan Financial Statements for Contract and Salaried Employees. (Terry Coon)
INFORMATION ITEM | | |
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23-011TR
| 1 | 14. | Calendar Year 2023 Legislative Program | TR-Agenda Item | Calendar Year 2023 Legislative Program. (Marisol Barajas)
INFORMATION ITEM | | |
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23-012TR
| 1 | 16. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on February 23, 2023. (David Sutton) | | |
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