LMUD board meets tomorrow at 5:30 p.m.

The Lassen Municipal Utility District Board of Directors meet at 5:30 p.m. Tuesday, Dec. 19 at 65 S. Roop St.

Items on the agenda include approval of minutes (Nov. 20 special meeting; Nov. 28 regular meeting; Dec. 14 special meeting; and Dec. 15 special meeting); financial report (cash position report; check register; YTD Budget /Expense Update for Skedaddle Substation project; and Key Financial Metrics); Report from General Manager (meetings attended; report of upcoming meetings and conferences; updates on major ongoing projects ((Skedaddle Substation); new resource options (Red Mesa Solar Project; Baseload Capital; and Open Mountain Energy); Hayden Hill Line update; and new building status update); report from electric operations manager; report from business manager; rescission of Resolution No. 2003-01 regarding public records act requests; approval of Policy No. 1050 regarding public records act requests; update policy No. 2521, sick leave for temporary employees; approval of the revised Red Mesa Tapaha Appendix A; approval of 2022/2023 audit; budget to actual comparison for Quarter 1 2023/2024 (discussion only) and a conference with legal counsel, significant exposure to litigation.

The board’s next regularly scheduled meeting will be held at 5:30 p.m. Tuesday, Jan. 23.