LMUD holds Tuesday, Feb. 20 meeting

The Lassen Municipal Utility District Board of Directors will meet at 5:30 p.m. Tuesday, Feb. 20 at the Lassen Municipal Utility District Office, 65 S. Roop St.

Items on the agenda include public comment; staff member reports; board member reports; financial report (cash position report, check register, YTD budget/expense report on Skedaddle Substation project; key financial metrics); report from general manager (meetings attended, report of upcoming meetings and conferences, updates on major ongoing projects); report from electric operations manager; report from business manager; Resolution No. 2024-01 appointing a representative to UAMPS; Resolution No. 2024-02 changing the trustee of the district’s 401K plan and trust; a change in the authorized signers on LMUD”s bank accounts; quarterly review of the Power and Delivery Cost Analysis (no rate change recommended); and an update of the energy risk management policy.

The board will meet in closed session to discuss two items — a significant exposure to litigation and public employee discipline.

The board’s next meeting is scheduled for 5:30 p.m. Tuesday, March 26.