1. Public Comment

2. Approval of the Minutes of the Meeting held October 11, 2011

3. Approval of Claims for October 25, 2011

4. Approve Employee Recognition Program

5. Approve Amendment No. 1 - Washington Department of Ecology Instream Flow Negotiation Support Grant No. G1200070

6. Approve Amendment No. 1 - BPA Residential Exchange Program Settlement Agreement

7. Approve Water Treatment Plant No. 1 Interim Improvement Project as
Complete and Accept Project from Stouder Construction

8. Plant 2 Upgrades and Update on Design - Tom Perry, Murray, Smith and Associates

9. Manager's Report

10. Executive Session - Water Rights Litigation

11. Adjourn

Next Commission Meetings:
November 8, 2011
First Draft Budget Presentation
Regular Meeting - 8:00 a.m.

**November 29, 2011**
Note Meeting Date Change
Regular Meeting - 8:00 a.m.

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