CALL TO ORDER
APPROVAL OF THE MINUTES
BUSINESS
1. Resource Cost Report
a. Resource Cost Report - FY20, As of July 31, 2019
b. Resource Cost Report - FY20, As of August 31, 2019
c. Rate Revenue Report - FY20, As of September 30, 2019
2. Resource Project Update
a. Red Mesa Solar Project
b. WHPP Modernization Project
3. Budget Performance Goals, Strategies, and Measures Discussion
REPORTS
1. Distribution Division
a. Public Power Week
2. Generation Division
OTHER
ADJOURN
Notice of Special Accommodations (ADA)
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