View Minutes for This Meeting Board Meeting Agenda Packet 00-00 Meeting Agenda 01-01 DRAFT Board Minutes – November 21, 2025 01-02 Treasurer’s Report 01-03 Payment of Claims 02-01 Assignment of Capacity 02-02 Deputy Engineering & Construction Manager Contract 03-01 Draft B&O Contract & Ops Plan 03-01P Draft B&O Contract & Ops Plan 03-02 Wholesale Power Options 04-04A Monthly Status Report 04-04B Action Items