Board Meeting Agenda
Preliminary Agenda
August 23, 2010
5 p.m.
Headquarters boardroom
4:00 p.m. Workshop on conservation . . . . . . . . . . . Information
5 p.m. . . . . . . Call to Order
- Introduction of Guests . . . . . . . . Information
- Agenda . . . . . . . . . . . . . . . . . . . . . . . . . .
. . Action
- Member Comments (30 minute limit, 5 minutes per person) . .
. Information
- Consent Agenda . . . . . . . . . . . . . . . . . . . . . Action
- Minutes
- Last Month's Disbursements
- Work Orders Closed
- Receivable Account Transfers
- Memberships Accepted / Cancelled
- Unclaimed Capital Credits
- Staff Monthly Reports
- Safety Committee Meeting Minutes
- Safety Meeting Minutes
- Financials. . . . . . . . . . . . . . . . . . . . . .
. . . . .Action
- Monthly Reports
- Vendor List
- PNGC / PPC . . . . . . . . . . . . . . . . . . . .
. Information
- PNGC / PRC Board Summary
- Resolution 2010-00
- Resolution 2010-01
- ORECA . . . . . . . . . . . . . . . . . . . . . Information
- Misc.
- Manager's Report. . . . . . . . . . . . .. . . . . . . . .
. . Information
- Monthly report
- Monthly Policy Review. . . . . . . . . . . . . . . . . . . . . . .
. Action/Information
- Policy 204.01 Board and manager Relationships
- Policy 301.01 Financial Practices and Equity Management
- Policy 302.02 Funds and Check Signatures
- Policy 303.01 Loans
- Policy 304.01 Retail Rates
- Policy 305.02 Consumer Accounting Practices
- Policy 310.00 Credit Cards
- Old Business . . . . . . . . . . . . . . . . . . . . . . .
. Action/Information
- AWARE Committee member appointment (District 5)
- PUC unallocated areas
- BLEC service territory
- USFS underground Misery Creek area
- New Business. . . . . . . . . . . . . . . . . Action/Information
- Touchstone Agreement renewal
- Calendar
- Future Loadss . . . . . . . . . . . . . . . . . . .
Information
- Director Assessments . . . . . . . . . . . . . . . . . . . . .
Information
- Comments
- Expenses
- Executive Session . . . . . . . . . . . . . . . . . . . . .
Action/Information
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