The board meeting agenda included several key action items, such as the authorization to exchange surplus 2026 renewable energy credits for 2030 compliance credits, the transfer of unused net metering credits to the Warm Neighbor Program, and an update to definitions for low-income assistance programs. Additionally, the board considered waiving competitive bid requirements for the Harvest Wind refurbishment project. The meeting also featured staff presentations on the Electric Rates Advisory Committee structure and purpose, as well as various operational, engineering, and financial reports.
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Public Utility District No. 1 Of Cowlitz County Meeting Agenda And Materials
The board meeting agenda focused on a public hearing to determine the necessity of a 2027 property tax levy and the subsequent adoption of the 2027 budget. Action items included the approval of a bond redemption under Resolution No. 2838 and updates to the Wholesale Energy, Regulatory Compliance, and Credit Risk Management Policy. Additionally, the board reviewed departmental reports detailing power management projections, financial results, operational outages, engineering system metrics, customer service assistance programs, workforce staffing dashboards, public relations initiatives, and regulatory updates concerning regional market participation.
Sep 8, 2026·Board meeting
Public Utility District No. 1 of Cowlitz County, Washington Regular Board Meeting Minutes
The board ratified expenditures including vouchers and payroll. The General Manager's report covered updates on solar customer incentives, the upcoming budget workshop, a minor seismic event, regional power organization meetings, and bond refunding progress. The board authorized a bid award for an underground cable replacement project and approved a one-year renewal of an electric service agreement for a large load customer.
Aug 25, 2026·Board meeting
Public Utility District No. 1 Of Cowlitz County, Washington Board Meeting Minutes
The Board ratified vouchers and payroll disbursements. The General Manager provided a report covering BPA financial results, load forecast updates, data center development expectations, and a potential bond refunding opportunity. Additionally, the Board approved the renewal of the district's property insurance policy and authorized the submission of the Integrated Resource Plan.
