Public Utility District No. 1 Of Cowlitz County, Washington Board Meeting Minutes
The Board approved the ratification of vouchers and payroll and received introductions for new summer interns. The General Manager's report included updates regarding the annual customer appreciation event, the Bonneville Power Administration's leadership, a local community meeting, the status of the Nine Canyon Wind Project, and the cessation of a service territory sale transaction. Furthermore, the Board authorized a contract award for wood pole supplies and selected an option for the BPA Provider of Choice load service framework.
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The meeting agenda includes the review and approval of district business, including staff recommendations for the award of a ductile iron poles supply contract and an update to business operation policies. The agenda also covers a review of the employee handbook, operational reports across multiple departments, and a potential executive session if needed.