2. Approval of the Minutes of the Meeting held July 26, 2011

3. Approval of Claims for August 9, 2011

4. Ferndale Substation Ownership Transfer from PSE to Whatcom PUD

5. Approve Resolution No. 634 - Reserve Fund for Refinery Substation Redesign Project Environmental Mitigation

6. Approve Resolution No. 635 - Transfer of CRC Funds to Northwest Energy Efficiency Alliance

7. Approve Temporary Construction Easement for Plant 2 Upgrade Project

8. 2nd Quarter Financial Update

9. Manager's Report

10. Adjourn

Next Commission Meetings:

August 23, 2011
Regular Meeting - 8:00 a.m.

September 13, 2011
Regular Meeting - 8:00 a.m.

All Meetings at PUD Administration Office
1705 Trigg Road, Ferndale, WA