LMUD considers several Skedaddle substation bids at 5:30 p.m.  Tuesday, May 27 meeting

The Lassen Municipal Utility District Board of Directors meet at 5:30 p.m. Tuesday, May 27 at 65 S. Roop St. and take on a busy agenda.

Items on the agenda include public comment; staff member reports; board member reports; approval of the minutes from the April 22 meeting and the May 13 special meeting; the Financial Report (budget-to-actual income statement, check register, cash position, YTD budget/expense update for Skedaddle Substation Project, and key financial metrics); Report from General Manager (meetings attended, report on upcoming meetings and conferences, updates and major ongoing projects (Skedaddle Substation, new resource options and Hayden Hill update); Report from Electric Operations Manager (outage report); a discussion of the Customer Survey results; a discussion of recruitment and vacancies update; approval of the 2024 Power Source Disclosure Annual Report; consideration of a Power Engineers Proposal for Testing and Commissioning of the Skedaddle Substation (not to exceed $431,231); consideration of a Power Engineers Proposal for the Skedaddle Substation Quality Assurance Inspection Services and Construction Management (not to exceed $492,888); bids for the Skedaddle Substation Construction Phase 2 (not to exceed $5.8 million); a discussion of the distributed generation net meter excess compensation review; consideration of the Power and Delivery Cost Analysis (no increase recommended); Future Meeting Schedule (Special meeting at 5 p.n. Thursday, June 6 — Capital Improvement Budget Workshop, a special meeting at 5 p.m. Thursday, June 19 — Budget Workshop, and a regular meeting at 5:30 p.m. Tuesday, June 24); and a closed session conference with legal counsel — LMUD v. William Butler_.