Northern Wasco County PUD sets agenda for Tuesday, Nov. 27 meeting

Board of Directors Meeting
Tuesday, November 27, 2012 6:00 p.m.

0 A. Visitor’s Business

0 B. Consent Agenda
These items will be acted upon as a single item, unless any member of the board wishes to move an item to the regular agenda for separate consideration.
1. Regular Session Minutes of October 23, 2012
2. November Outage Report
3. Energy Management / Marketing Report
4. Checks / Vouchers
5. October Financial Report
6. November Write Offs

0 C. Old Business
District/Regional Issues
1. Engineering 5. Hydro
2. Supply/Transmission/Reg Policy 6. Manager’s Report
3. Finance 7. Legal
4. Operations

Board Reports

0 D. New Business

0 E. Approval of future meetings/travel/or related matters.
Future Meeting Dates:
1. December 12: NEMS, NESC & NIES Board Mtg, 9 am-12 pm, Shilo Inn, PDX
2. December 12: NW River Partners Annual Mtg, 5:30 pm-7 pm, Embassy Suites, PDX
3. December 13: PPC Annual Meeting, 8:30 am-12 pm, Sheraton Inn, PDX
4. December 14: Chamber Economic Dev. Committee Meeting, 7 am, PUD
5. December 18: PUD Board Meeting, 6 pm
6. December 20: Legislative Oversight Committee
7. December 21: OPUDA Board Meeting, 9:30 am, SDAO Office in Salem

0 F. Miscellaneous Information

0 G. Executive Session – ORS 192.660(2) (g) to consider preliminary negotiations
involving matters of trade or commerce in which the governing body is in
competition with governing bodies in other states or nations.

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