Public Utility District No 1 of Douglas County Regular Session
The meeting addressed several resolutions and reports. Key actions included the approval of resolutions to declare a Honda Big Red UTV surplus and authorize its trade-in (Resolution No. 25-098), and to renew aviation insurance for unmanned aircraft systems (Resolution No. 25-099). The Board adopted resolutions authorizing the acquisition of an easement from the Marker Estate (Resolution No. 25-100) and a Professional Service Agreement with 48 North, LLC, for land surveying services (Resolution No. 25-101). Additionally, Contract 25-32-W-BID was affirmed with WEMCO for Gantry Crane Fall Protection (Resolution No. 25-102), and Amendment No. 4 to a Professional Service Agreement with Schnabel Engineering, LLC, was authorized (Resolution No. 25-103). The Board approved the transfer of uncollectible delinquent accounts totaling $190 to the Reserve for Uncollectible Accounts. Financial and compliance reports were reviewed, including the Internal Audit Report (July-September 2025), FERC and NERC Compliance Reports, and various Financial and Statistical/Budget Reports for October and November 2025. An electrical disturbance report from December 3rd was discussed, and the Board was informed of receiving the first IRA tax refund of $401,573 related to EV charging projects. Finally, approval was granted for subsequent trips.