Travis Kinney

The Commission conducted a meeting featuring a SCADA system demonstration and discussion on various business items, including a legislative recap from GTH, infrastructure and equipment assessments for line visibility, and several contract and bid management items. The Commission evaluated candidates for the ENW executive committee, reviewed meter failure rates, and discussed the BPA contract high water mark. Management reports covering fiscal and operational data were presented, and the Commission approved multiple resolutions and contract actions.

The commission meeting included discussions on an emergency declaration related to a recent snow storm, the approval of a resolution for prequalifying various contractors for utility work, the designation of new signatories for the commission's bank account, and the approval of a revised budget for the Cowlitz Falls Project. Additionally, the commission approved a resolution to charge off uncollectible accounts.

The meeting featured a workshop regarding the Bonneville Power Administration Provider of Choice product selection and associated modeling assumptions. Business items included a review of operational reports, an update on legislative developments affecting energy utilities, and an executive session held to consult with legal counsel regarding litigation or potential litigation.

The agenda includes several resolutions for approval, including support for Public Power Week, charging off uncollectible accounts, disposing of surplus equipment, and waiving competitive bidding requirements. Additional business items scheduled for discussion involve WPUDA nominations and a review of the current budget status, as well as a management report.

The Commissioners received an update on the North Military Road Substation and Transmission project and approved resolutions concerning the charging off of uncollectible accounts and the disposal of surplus assets, including transformers, capacitors, and reclosers. Discussions were held regarding the White Creek Wind Projects and its asset purchase options. The Board reviewed financial reports, departmental operational reports, and Q4 2025 performance measures, with additional deliberation on power load stability and resource management.