23 August 2011 Agenda PDF Print E-mail
PUBLIC UTILITY DISTRICT NO. 1
of Whatcom County


Agenda for the
Commissioners Meeting of August 23, 2011
8:00 a.m. at the PUD Office

1. Public Comment

2. Approval of the Minutes of the Meeting held August 9, 2011 and the corrected Minutes of July 26, 2011

3. Approval of Claims for August 23, 2011

4. Approval of District's Medical Benefits Plan for 2012

5. Resolution No. 636 - Amend General Manager's Delegation of Authority

6. Approve Change Order No. 1 - Elcon Associates' Work Order No. 9 for the Refinery Substation Re-Design Project

7. BPA Power Supply Selection FY 2015 - 2019

8. Manager's Report

9. Adjourn

 

Next Commission Meetings:

September 13, 2011
Regular Meeting/2012 Budget Work Session - 8:00 a.m.

September 27, 2011
Regular Meeting - 8:00 a.m.

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