Mason County Pud 3 Board Of Commissioners Regular Commission Meeting Minutes
The board approved a consent agenda that included voucher approvals, governance policy expenses, and a nomination for the PPC Executive Committee. Action items included the approval of three resolutions regarding employee compensation plans, non-union employee grades, and the declaration of surplus distribution system items. Staff provided reports on broadband applications, cybersecurity recognition, infrared and power theft investigations, and substations. Commissioners also reported on their attendance at various regional and utility organization meetings.
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Mason County PUD 3 Board of Commissioners Public Hearing and Regular Commission Meeting Minutes
The meeting included a public hearing regarding the biennial Resource Plan update and its subsequent formal adoption. Key actions taken included the approval of resolutions to confirm the appointment of the Treasurer and Deputy Treasurer, and to authorize a Community Economic Revitalization Board loan application. Additionally, the board approved an emergency purchase of critical cabling material and reviewed updates to the Wildfire Response Plan, alongside various staff financial and power reports.
Jul 21, 2026·Board meeting
Mason County PUD 3 Board Of Commissioners Regular Commission Meeting Minutes
The board took action on several items, including the approval of Resolution No. 1853 regarding amendments to the PURMS interlocal agreement and the selection of the Long-Term Rate Option for a Tier 2 electric contract. Staff reports covered operational highlights such as the Northwest Public Power Administration warehouse training, engineering service statistics, and the utility's receipt of the Smart Energy Provider designation. Discussions also addressed conservation funding, the Energy Efficiency Incentive Program, an improvement in the utility's credit rating outlook, and the results of the 2026 customer satisfaction survey.
Mar 10, 2026·Board meeting
Mason County PUD 3 Board Of Commissioners Regular Commission Meeting Minutes
The Board of Commissioners discussed and approved Resolution No. 1849, authorizing the execution of the Northwest Open Access Network Interlocal Cooperation Agreement, which facilitates the admission of new members, including tribal entities. The CEO presented updates on broadband construction applications, customer service engineering metrics, and progress on the Belfair area transmission project. Additionally, staff reported on the development of a process for allocating County .09 funds. Commissioner reports covered attendance at various industry meetings and councils, and an announcement was made regarding a board position candidacy with the Washington Public Utility Districts Association.
