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

Agenda for the
Commissioners Meeting of December 20, 2011
8:00 a.m. at the PUD Office

1. Public Comment

2. Approval of the Minutes of the Meeting held December 13, 2011

3. Approval of Claims for December 20, 2011

4. Resolution No. 643 - Approval of Hartford Deferred Compensation Specimen Plan Document

5. Approve Water Supply Agreement - Puget Sound Energy/Point Whitehorn Facility

6. Commission Officers and District Representatives for 2012

7. Approve 2012 Commission Meeting Schedule

8.  Approve Membership in State of Washington Purchasing Cooperative

9. Manager's Report

10. Adjourn

Next Commission Meetings:
January 10, 2012
Regular Meeting - 8:00 a.m.

January 24, 2012
Regular Meeting - 8:00 a.m.

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