Notice of Special Meeting – Oct. 17

NOTICE OF SPECIAL COMMISSION MEETING FOR PUBLIC UTILITY DISTRICT NO. 1 OF WHATCOM COUNTY

Notice is hereby given that the Board of Commissioners of Public Utility District No. 1 of Whatcom County (District) will hold a Special Meeting on Tuesday, October 17, 2017 at 8:00 AM at the District Office located at 1705 Trigg Road, Ferndale.

The purpose of the Special Meeting will be to:

Conduct Commission business of the October 10, 2017 regular scheduled meeting date, which has been canceled:

Agenda
1. Public Comment

2. Approval of Meeting Minutes held September 26, 2017

3. Approval of Claims for October 10, 2017

4. Approval of Resolution No. 730 – Sole Source Supplier Indegy Inc.

5. Approve Purchase of Indegy Inc. Products

6. Manager’s Report

7. Adjourn

This agenda is subject to changes. Action may be taken on the item(s) during discussion. The meeting is expected to last one (1) hour.