The Lassen Municipal Utility District Board of Directors holds a special meeting at 5:30 p.m. Tuesday, March 3 at 65 S. Roop St.
Items on the agenda include public comment; staff member reports; board member reports; approval of the minutes of the Jan. 29 meeting; a financial report; a report from the general manager; and a report from the electric operations manager.
Other items on the agenda include a discussion regarding the Skedaddle phase shifter transformer; a discussion and review of the four-year Capital Improvement Plan’s progress (discussion only); a review of purchased power costs and rate impacts; approval of the PDCA worksheet (no rate change recommended); adoption of a new job description (director of human resources); adoption of a new job description (power resource manager); acceptance of a proposal for an EV charging station at 50 Gay St.; and a discussion of proposed changes to the regular board meeting schedule.
The board will meet in closed session to discuss two existing litigation items — LMUD v. William Butler, et al and William R. Butler and Peggy L. Butler v. Lassen Municipal Utility District.
The board’s next regu,lary scheduled meeting will be held at 5:30 p.m. Tuesday, March 31.
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