Documents

2025

Agendas

Minutes

Resolutions

  • 1-25 – Certify the Appointment of Chairperson and Vice-Chairperson
  • 2-25 – Designating Authorized Signatures for Commission Bank Accounts
  • 3-25 – Appointing Agent for Service of Process and Custodian of Records for the Commission
  • 4-25 – Designating Official Newspapers for the Commission
  • 5-25 – Designating Authorized Depositories for Commission Assets and Establishing Cash
  • 6-25 – Designating Commission Treasurer
  • 7-25 – Designating Commission Attorney
  • 8-25 – Authorizing Commission Treasurer to Process Contact Payments and Expenses
  • 9-25 – Regular Meeting Schedule
  • 10-25 – Adoption of Temp Budget
  • 11-25 – January Bill List
  • 12-25 – Cyber Insurance Renewal
  • 13-25 – Retro TTD Payment Auth
  • 14-25 – Settle Hellman
  • 15-25 Auth Payments Between Meetings
  • 16-25 2025 Plan of Risk Management
  • 17-25 Adoption of 2025 Budget
  • 19-25 March Bill List 
  • 18-25 Auth Dividend from 2019 and 2020 Years

2024

Public Notices

Agendas

Minutes

Resolutions

  • 1-24 Certify the Appointment of Chairperson and Vice-Chairperson
  • 2-24 Designating Authorized Signatures for Commission Bank Accounts
  • 3-24 Appointing Agent for Service of Process and Custodian of Records
  • 4-24 Designating Official Newspapers for the Commission
  • 5-24 Designating Authorized Depositories for Commission Assets CMP
  • 6-24 Designating Commission Treasurer
  • 7-24-Designating-Commission-Attorney
  • 8-24 Authorizing Commission Treasurer to Process Contracted Payments and Expenses
  • 9-24 Regular Meeting Schedule
  • 10-24 Adoption of Temporary Budget
  • 12-24 February Bill List
  • 11-24 January Bill List
  • 13-24 Plan-of-Risk-Management
  • 14-24 Adoption of Temporary Budget
  • 15-24 Settlement Resolution
  • 16-24 IFC Reso Appoint Counsel
  • 17-24 March Bill List 2024
  • 20-24 May Bill List
  • 21-24 Designating Commission Auditor
  • 22-24 Dividend Refund 2018-2019 Years
  • 23-24 Adoption of 2024 Budget
  • 24-24 July Bill List
  • 25-24 September Bill List
  • 26-24 Cyber Extension
  • 27-24 October Bills List
  • 28-24 Certification of Year End 2023 Audit
  • 29-24 December Bills List 2024
  • 30-24 Approved Counsel for IFC-2025
  • 31-24 ED 1 Year Contract Extension
  • 32-24 Authorizing Settlement Liability Claim
  • 33-24 Appointing Counsel
  • 34-24 Appointment of TPA for 2025

2023

Agendas

Minutes

Resolutions

2022

Agendas

Minutes

Resolutions

2021

Agendas

Minutes

Resolutions