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2. CONSENT AGENDA
A. Receive nominations and hold elections for Chair, Vice Chair and Secretary.
B. Receive a report, hold a discussion and give staff direction regarding the 2024 Meeting Schedule.
C. Consider approval of the December 11, 2023 minutes.
D. Management Reports 1. Information Security Strategy Report 2. Future Agenda Items 3. New Business Action Items
4. CONCLUDING ITEMS
Jan 08, 2024 Public Utilities Board on 2024-01-08 9:00 AM
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2. CONSENT AGENDA
A. Receive nominations and hold elections for Chair, Vice Chair and Secretary.
B. Receive a report, hold a discussion and give staff direction regarding the 2024 Meeting Schedule.
C. Consider approval of the December 11, 2023 minutes.
D. Management Reports 1. Information Security Strategy Report 2. Future Agenda Items 3. New Business Action Items
4. CONCLUDING ITEMS
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