The board discussed and considered several action items, including revisions to the Electrician and Technician Journeyman job descriptions, as well as the approval and award of a bid for the Tulloch Reservoir vegetation management survey. Additionally, the board approved an amendment to the HDR SMP contact, the distribution of funds from the sale of property to the districts, the U.S. Geological Survey (USGS) stream gaging agreement, and the bid for the Donnells Powerhouse control room HVAC unit. The meeting also included staff reports on operations, maintenance, and the Canyon Tunnel project, as well as a closed session regarding anticipated litigation.
Jul 16, 2026·Board meeting agenda packet
Tri-Dam Project Regular Board Meeting
The board meeting agenda focused on the consideration of the 2025 audited financial statements, the approval of property and terrorism insurance policy renewals, and the authorization of semi-annual fund distributions to member irrigation districts. Additional agenda items included approving contracts for vegetation management and generator interconnections, addressing capital budget adjustments for facility roof replacements, and reviewing staff reports on facility operations, generation, and fisheries studies. A closed session was scheduled to discuss anticipated litigation.
Jun 18, 2026·Board meeting
Tri-Dam Project Of The Oakdale Irrigation District And The South San Joaquin Irrigation District Regular Board Meeting
The agenda includes the review and approval of financial statements, the treasurer's report, and the statement of obligations. Action items feature the approval of a non-represented employee cost-of-living adjustment, a presentation on a power purchase agreement, the renewal of the workers' compensation insurance policy, and the renewal of the chief dam safety engineer contract. Additionally, the meeting covers staff reports on general operations, maintenance, compliance, and tunnel updates, alongside generation and fisheries reports. A closed session is scheduled to address existing litigation, anticipated litigation, a claim for money damages, and negotiations concerning real property.
May 21, 2026·Board meeting
Tri-Dam Power Authority Regular Board Meeting
The board meeting agenda included recognizing and awarding employees for years of service, implementing an Owner's Dam Safety Program (ODSP) to meet FERC requirements, approving a SCADA replacement project bid by Siemens, reviewing the Beardsley Reservoir Boat Launch Policy, and authorizing contract increases for shoreline management and FERC regulatory support. Additionally, the board considered the Tulloch Concessionaire Agreement, capital expenses for office furniture, and conducted executive sessions regarding litigation and real property negotiations.
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