Jun 3, 2026BoardMeeting
BoardPower and Water Resources Pooling Authority Regular Meeting
The board meeting agenda includes various financial, administrative, compliance, operational, and project development items. Key topics include P3 funding requests, the annual update to the integrated resource plan, acceptance of the annual audit, treasurer's reports, and a review of staff actions and AI implementation. Compliance discussions cover CARB allowance allocation and power source disclosure. Operational highlights include transmission programs and a quarterly rate review. Project development involves PCC 3 purchase agreements and auxiliary load task team reports. Legal matters include ongoing rate case litigation.