Public Utility District No. 2 of Grant County Regular Meeting
The board approved multiple resolutions, including the delegation of authority to the General Manager/CEO for specific administrative policy approvals and the authorization of an electricity prepayment transaction to secure power supplies. Commissioners authorized a significant change order for contracted technical resources and approved a settlement agreement concerning the Columbia River Treaty. Additionally, the meeting included discussions on the 2027 strategic plan, rate benchmarking, wildfire mitigation efforts, and an overview of city planning projects. Financial updates and quarterly business reports from various departments were also presented.
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Public Utility District No. 2 Of Grant County Special Meeting
The meeting included the authorization of an electricity prepayment transaction with Energy Southeast, requiring the execution of power supply contracts and limited assignment agreements. The board also approved a contract change order with ROI Insight Group LLC to extend the term and increase the budget for enterprise technology support. Furthermore, the Commission authorized a settlement agreement related to the Columbia River Treaty litigation. Administrative policies were revised through the delegation of approval authority for certain policies to the General Manager/CEO, superseding prior resolutions.
Sep 15, 2026·Board meeting agenda packet
Public Utility District No. 2 of Grant County Meeting Minutes
The board reviewed several business items including a proposed electricity prepayment transaction with Energy Southeast and the authorization of power supply contracts and assignment agreements. A change order for a contract with ROI Insight Group LLC was approved to extend the term and increase the total contract amount. Additionally, the commission discussed delegation of authority regarding administrative policies to the General Manager/CEO, including policies on customer service, public records, and whistleblower protections. Various business reviews were conducted covering enterprise technology, tax-exempt power financing, and wildfire mitigation planning.
Sep 8, 2026·Board meeting agenda packet
Grant Public Utility District Commission Meeting
The Commission meeting covered several business items and quarterly reviews. Key topics included the approval of Change Order 3 for the ROI Enterprise Technology contract to extend funding, a proposal for tax-exempt power financing utilizing the Royal Slope power purchase agreement, and an update on the Ephrata City projects for 2026-2028. Additionally, the commission received presentations on wildfire mitigation policy, as well as quarterly business reviews for the Legal, Regulatory, and Government Affairs department and the Power Production department, focusing on operational reliability and strategic initiatives.
