Reliability Compliance Manager at Cowlitz County Public Utility District 1
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Decision makers at Cowlitz County Public Utility District 1
Director of Accounting/CFO
Director of Customer Service and Compliance
Director of Engineering
Director of Operations
Director of Power Resources
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The agenda includes the review of the general manager's report and the authorization of vouchers and payroll. Additionally, the board is scheduled to convene an executive session to evaluate the performance of a public employee.
The agenda includes the ratification and approval of vouchers and payroll, followed by the General Manager's report. Action items include the exchange of surplus 2026 Renewable Energy Credits (RECs) for 2030 compliance, the transfer of unused net metering credits, updates to customer program definitions, and the waiver of competitive bid requirements for the Harvest Wind Refurbishment Project. Additionally, the meeting will feature an Electric Rates Advisory Committee presentation and a review of September operational reports covering various departments, with an executive session scheduled if needed.
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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.
The Board meeting included the approval of vouchers and payroll expenditures, a review of current general manager reports, including an update on El Niño conditions and Public Power Week. The Board approved a year-long Hydropower Campaign, discussed energy projects, and reviewed hydropower litigation. Key action items included approving the transfer of accounts to the reserve for bad debts and authorizing travel for commissioners to attend the WPUDA and APPA Legislative Rally. Staff provided a recap of the successful Warm Neighbor fundraising events, and the meeting concluded with an executive session regarding litigation.
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