A GENDA - Cowlitz PUD

Board of Commissioners
: Kurt Anagnostou, Merritt (Buz) Ketcham, Edward (Ned) Piper
AGENDA
BOARD OF COWLITZ COUNTY PUD COMMISSIONERSS
Board
Meeting of
February 26, 2013 – John Searing Auditorium
Public Meetings Conduct Guidelines
Your District Commissioners solicit and value rate-payer questionss and comments. Therefore, during our regular
meetings we will announce two opportunities when the public may provide input. The first opportunity will be at the
start of the
meeting for general comments on utility operations and issues that are not on the regular agenda. The
second opportunity will be to ask questions or make comments on specific matters upon which the Board expects to
take action.
Call to Order:
2:00 p.m.
Approval of Minutes: Regular Board Meeting of February 12, 2013
Special Board Meeting of February 19, 2013
Ratification/Approval of Vouchers/Payroll:
. . . in the amount of $
Auditor Royce Hagelstein
Introduction of New
Employee:
Introduction by Gary Huhta – Chris Velat, Power Resource Analyst
Comments from the
General Public for Non-Agenda
Items:
Presentations and Reports
(Informational, Non-Action)
Report from Interim
General Manager Don
McMasterr
Directors/Staff Reports:
Gary Huhta – Power Management Update
Trent Martin – Accounting
& Finance Update
Tim Johnstonn and Casey Kalal – Lewis River Highway Smart Grid Report & Baker’s
Corner Substation Rebuild
Heather Allen
– Risk Management Quarterly Report
Board Reports and Discussions:
Other Business:
Final Comments:
From the Interim General Manager
From the Commissionerss
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Motion:
That this meeting be recessed to Executive Session for the purpose of discussing potential
litigation and employee performance. At the conclusion of Executive Session the Commission
will return to its formal public meeting. No action will be taken as a result of the Executive
Session.
Adjournment:
The next regular meeting of the Board will be held on Tuesday, March 12, 2013 at 2:00 p.m. in
the PUD John Searing Auditorium.
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