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
The Board of Commissioners meeting agenda included items such as the ratification and approval of vouchers and payroll, and the receipt of the General Manager's report. Action items covered the transfer of accounts to the reserve for bad debts for the first quarter of 2026, and the authorization of commissioner travel to the WPUDA and APPA Legislative Rally. Additionally, the agenda scheduled a staff presentation on the 'Weekend for Warm Neighbor' initiative and an executive session to discuss potential litigation.
Sep 22, 2026·Board meeting
Public Utility District No. 1 Of Cowlitz County, Washington Board Meeting
The board approved vouchers and payroll, and reviewed a General Manager report covering potential Super El Niño weather impacts, geothermal energy development, Electric Rates Advisory Committee restructuring, and a BPA rate case. Key action items included authorizing a decision not to request a tax levy for 2027, adopting the 2027 budget, approving the redemption of outstanding Electric Distribution System Revenue Refunding Bonds, and updating the Wholesale Energy, Regulatory Compliance, and Credit Risk Management Policy.
Sep 22, 2026·Board meeting agenda packet
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.
