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Search the Archives 2011 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 27, 2011 - Regular Meeting Minutes December 27, 2011 - Special Meeting Minutes December 20, 2011 - Special Meeting Minutes December 14, 2011 - Special Meeting Minutes November 29, 2011 - Workshop and Regular Meeting Minutes November 15, 2011 - Special Meeting Minutes November 8, 2011 - Special Meeting Minutes November 1, 2011 - Special Meeting Minutes October 18, 2011 - Special Meeting Minutes October 6, 2011 - Special Meeting Minutes September 27, 2011 - Workshop and Regular Meeting Minutes September 6, 2011 - Special Meeting Minutes August 30, 2011 - Workshop and Regular Meeting Minutes August 1, 2011 - Regular Meeting Minutes July 26, 2011 - Workshop and Regular Meeting Minutes   2012 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 28, 2012 - Regular Meeting Minutes December 11, 2012 - Special Meeting Minutes November 27, 2012 - Regular Meeting Minutes November 13, 2012 - Special Meeting Minutes October 30, 2012 - Workshop Minutes October 30, 2012 - Regular Meeting Minutes - Rev October 15, 2012 - Workshop Minutes September 17, 2012 - Special Meeting Minutes August 22, 2012 - Workshop Minutes August 14, 2012 - Special Meeting Minutes July 30, 2012 - Workshop Minutes July 30, 2012 - Regular Meeting Minutes June 26, 2012 - Workshop Minutes June 26, 2012 - Regular Meeting Minutes May 29, 2012 - Regular Meeting Minutes   2013 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 20, 2013 - Regular Meeting Meeting December 12, 2014 - Special Meeting Minutes November 25, 2013 - Regular Meeting Minutes November 19, 2013 - Workshop Minutes November 19, 2013 - Special Meeting Minutes October 29, 2013 - Regular Meeting Minutes October 15, 2013 - Special Meeting Minutes September 26, 2013 - Special Meeting Minutes September 24, 2013 - Workshop Minutes September 24, 2013 - Regular Meeting Minutes August 27, 2013 - Regular Meeting Minutes August 20, 2013 - Special Meeting Minutes July 30, 2013 - Workshop Minutes July 30, 2013 - Regular Meeting Minutes June 25, 2013 - Workshop Minutes   2013 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 786 - Transfer and Invest Funds 2013 December Resolution 785 - Transfer and Invest Funds 2013 November Resolution 783 Transfer and Invest Funds 2013 October Resolution 782 - Transfer and Invest 2013 September Resolution 781 - Transfer and Investment 2013 August Resolution 780 - Cancelling Warrants August Resolution 779 PUD Adopt GAAP Practices 2013 July Resolution 778 Employee Handbook Resolution 777 Close Inactive Treasurer Accounts Resolution 776 Transfer and Invest Funds August 20 Resolution 775 - Commissioner Compensation Resolution 774 - Transfer and Invests Funds 2013 June Resolution 773 - Cancelling Warrants 2013 June Resolution 772 - Performance Management Resolution 771 Surplus Property List   2014 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 30, 2014 - Regular Meeting Minutes December 16, 2014 - Regular Meeting Minutes November 25, 2014 - Workshop Meeting Minutes November 25, 2014 - Regular Meeting Minutes November 13, 2014 - Workshop Meeting Minutes October 28, 2014 - Regular Meeting Minutes October 7, 2014 - Special Meeting Minutes September 30, 2014 - Workshop Meeting Minutes September 30, 2014 - Regular Meeting Minutes August 26, 2014 - Workshop Meeting Minutes August 26, 2014 - Regular Meeting Minutes August 12, 2014 - Special Meeting Minutes July 28, 2014 - Regular Meeting Minutes July 28, 2014 - Workshop Meeting Minutes June 23, 2014 - Workshop Meeting Minutes (Amended)   2014 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 825 - Transfer and Invest Funds December 2014 Resolution 824 - Adoption of the 2015 Budget Resolution 823 - Surplus Equipment #7 and JD Lawnmower Resolution 822 - Transfer & Invest Funds November 2014 Resolution 820 - Approval of Federated Denied Claims Resolution 819 - Adoption of Restatement of 125 Pl Resolution 818 - HCA Resolution-Attestation Resolution 817 - Transfer and Invest October 2014 Resolution 816 - Canceling Warrants October 2014 Resolution 815 - Transfer and Invest September 201 Resolution 814 - Purchast Property from Kingdom Ha Resolution 813 - Adoption of 2014 Utility Resource Resolution 812 - Adoption of Financial Reporting a Resolution 811 - Adoption of Debt Management Policy Resolution 810 - Appoint an Internal Control Auditor   2015 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 29, 2015 - Workshop Minutes December 29, 2015 - Regular Meeting MInutes November 24, 2015 - Workshop Minutes November 24, 2015 - Regular Meeting Minutes November 17, 2015 - Special Meeting Minutes October 27, 2015 - Regular Meeting Minutes October 13, 2015 - Speical Meeting Minutes September 29, 2015 - Workshop Minutes September 29, 2015 - Regular Meeting Minutes September 15, 2015 - Special Meeting Minutes September 9-10,2015 - Strategic Planning Workshop August 25, 2015 - Workshop Minutes August 25, 2015 - Regular Meeting Minutes August 18, 2015 - Special Meeting Minutes July 27, 2015 - Workshop Meeting Minutes   2015 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 881 - Transfer and Invest Funds per Nonarbitrage Cert Resolution 880 - Transfer and Invest December 2015 Resolution 879 - Adoption of New Irrigation Rate Schedules Resolution 878 - Customer Service Policy Addendum 1 Resolution 877 - Adoption of Audit Compliance Committee Resolution 876 - 2005 Bond Refunding Resolution 875 - Transfer and Invest November 2015 Resolution 874 - 2016 Associations Participation Approval Resolution 873 - Adoption of the 2016-17 Strategic Plan Resolution 872 - Adoption of the 2016 Budget Resolution 871 - Canceling Warrants Resolution 870 - Transfer and Invest October 2015 2015 New Rates (Excluding Irrigation Rates) Resolution 869 - Naming Northwest Municipal Advisors as Financial Advisors Resolution 868 - Canceling Warrants   2016 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 27, 2016 - Workshop Meeting Minutes December 27, 2016 - Regular Meeting Minutes December 8, 2016 - Special Meeting Minutes November 29, 2016 - Regular Meeting Minutes November 3, 2016 - Special Meeting Minutes October 25, 2016 - Workshop Minutes October 25, 2016 - Regular Meeting Minutes September 27, 2016 - Workshop Minutes September 27, 2016 - Regular Meeting Minutes August 30, 2016 - Workshop Minutes August 30, 2016 - Regular Meeting Minutes August 18, 2016 - Special Meeting Minutes July 26, 2016 - Workshop Minutes July 26, 2016 - Regular Meeting Minutes July 22, 2016 - Special Meeting Minutes   2016 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 922 - Financial Statement Audit Report - State Auditor 1-1-2014 thru 12-31-2015 Resolution 922 - Commissioners Acceptance of Financial Statements Audit Report 2014-2015 Resolution 921 - 2017 Association Membership Participation Listing Resolution 920 - Adoption of the 2016 Utility Resource Plan Resolution 919 - Adoption of the 2017 Budget Resolution 919 - 2017 Budget Summary Resolution 918 - Transfer and Invest Funds December 2016 Resolution 917 - Addendum 2 Customer Service Policy Resolution 916 - Canceling Warrants Resolution 915 - Transfer and Invest November 2016 Resolution 914 - Canceling Warrants Resolution 913 - Transfer and Invest Funds October 2016 Resolution 912 - Transfer and Invest Funds September 2016 Resolution 911 - Adoption of Data Privacy Guidelines Resolution 910 - Canceling Warrants   2017 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item November 9, 2017 - Workshop Meeting Minutes December 19, 2017 - Workshop Meeting Minutes December 19, 2017 - Regular Meeting Minutes December 14, 2017 - Special Meeting Minutes November 28, 2017 - Special Meeting Minutes November 28, 2017 - Regular Meeting Minutes October 31, 2017 - Workshop Meeting Minutes October 31, 2017 - Regular Meeting Minutes October 16, 2017 - Worshop Meeting Minutes September 26, 2017 - Workshop Meeting Minutes September 26, 2017 - Regular Meeting Minutes September 12, 2017 - Special Meeting Minutes August 29, 2017 - Workshop Meeting Minutes August 29, 2017 - Regular Meeting Minutes July 25, 2017 - Regular Board Meeting Minutes   2017 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 979 - Adoption of the 2018 Budget Resolution 978 - Adoption of the 2017 Amended Budget Resolution 977 - Canceling Warrants Resolution 976 - Transfer and Invest Funds December 2017 Resolution 973 - Adoption of a Debt Management Policy Resolution 972 - Authorize Investment of Excess Monies in the LGIP Resolution 971 - Commissioners Authorize Non-Union Salary and Wage Scale Resolution 970 - Adoption of the Investment Policy Resolution 969 - Transfer and Invest Funds November 2017 Resolution 968 - Award Bid for Line Truck Resolution 967 - Accepting Matthew I Boast as the Districts GM - Contract Renewal Resolution 966 - Adoption of 2017 Charges and Fee Schedule Resolution 965 - Declaration of Surplus Property Resolution 964 - Designating Banking Institutions and Signatory Authority Resolution 963 - Transfer and invest Funds October 2017   2018 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 21, 2018 - Regular Meeting Minutes December 11, 2018 - Special Meeting Minutes November 27, 2018 - Regular Meeting Minutes October 30, 2018 - Workshop Meeting Minutes October 30, 2018 - Regular Meeting Minutes September 25, 2018 - Workshop Meeting Minutes September 25, 2018 - Regular Meeting Minutes August 28, 2018 - Regular Meeting Minutes July 31, 2018 - Regular Meeting Minutes July 13, 2018 - Emergency Meeting Minutes June 20, 2018 - Special Meeting Minutes June 12, 2018 - Special Meeting Minutes May 29, 2018 - Workshop Meeting Minutes May 29, 2018 - Regular Meeting Minutes April 30, 2018 - Special Meeting Minutes   2018 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution 1019 - Adopt Timelines for Non-Represented Employee-Employer Benefit Updates Resolution 1018 - Adoption of the 2018 Amended Budget Resolution 1017 - Adoption of the 2019 Budget Resolution 1015 - Adoption of a Credit Card Policy Revision Resolution 1014 - Adoption of a Warehouse and Material Yard Inventory Policy Revision Resolution 1013 - Authorizing the General Manager to Sign Facilities Construction Agreement-Grant PU Resolution 1012 - Procurement Policy Revision Resolution 1011 - Authorizing Investment Account and Designation of Signatures Resolution 1010 - Approve a Moratorium for High Density Loads Resolution 1009 - Adoption of the 2018 Utility Resource Plan Resolution 1008 - Canceling Wire Transfer Resolution 1007 - Approving Energy Northwests Undertaking of Horn Rapids Solar Storage and Training Resolution 1006 - Award Bid for Conductor Wire and Cross Arms Resolution 1005 - Award Bid for 2018 Contract Crew Resolution 1004 - Award the Bid for Annual Tree Trimming 2018   2019 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item December 30, 2019 - Regular Meeting Minutes November 26, 2019 - Special Meeting Minutes November 26, 2019 - Regular Meeting Minutes October 29, 2019 - Workshop Meeting Minutes October 29, 2019 - Regular Meeting Minutes September 24, 2019 - Regular Meeting Minutes August 27, 2019 - Workshop Meeting Minutes August 27, 2019 - Regular Meeting Minutes August 13-14, 2019 - Special Meeting Minutes August 9, 2019 - Special Meeting Minutes July 29, 2019 - Regular Meeting Minutes June 25, 2019 - Regular Meeting Minutes May 28, 2019 - Regular Meeting Minutes April 30, 2019 - Workshop Meeting Minutes April 30, 2019 - Regular Meeting Minutes   2019 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution No 1055 - Issuance of Electric Revenue and Refunding Bond Resolution No. 1054 - Adoption of 2020 Budget Resolution No 1053 - Authorize GM to Sign DNR Special Use Lease Agreement Resolution No 1052 - Redemption of 2009 Electric Revenue and Refunding Bonds Resolution No 1051 - Rescind Resolution 755 New Large Load Policy Resolution No 1050 - Adoption of a Public Records Policy Resolution No 1049 - Designation of Signatory Authority Resolution No 1048 - Adoption of Power Rates Resolution No. 1047 - Amend Resolution 1046 Appoint Auditing Officer Resolution No 1046 - Appoint an Auditing Officer Resolution No 1045 - Canceling Warrants Resolution No 1044 - Declaring a Public Works Emergency Staff Shortage Resolution No 1043 - Award the Bid for Jenkins Substation Construction Project Resolution No 1042 - Canceling Warrants Resolution No 1041 - Award the Bid for Parke Feeder 1 Project   2020 Commissioner Meeting Agendas: Select an Item All Archive Items Most Recent Archive Item December 15, 2020 - Special Meeting Agenda November 24, 2020 - Regular Meeting Agenda November 17, 2020 - Special Meeting Agenda October 27, 2020 - Regular Meeting Agenda September 29, 2020 - Special Meeting Agenda September 29, 2020 - Regular Meeting Agenda August 25, 2020 - Regular Meeting Agenda July 28, 2020 - Regular Meeting Agenda July 15, 2020 - Special Meeting Agenda June 30, 2020 - Regular Meeting Agenda May 26, 2020 - Regular Meeting Agenda February 25, 2020 - Regular Meeting Agenda January 27, 2020 - Regular Meeting Agenda   2020 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item 2020 12-15 Special Meeting Minutes 2020 11-24 Regular Board Meeting Minutes 2020 11-17 Special Meeting Minutes 2020 10-27 Regular Board Meeting Minutes 2020 09-29 Special Meeting Minutes 2020 09-29 Regular Board Meeting Minutes 2020 08-25 Regular Board Meeting Minutes 2020 07-28 Regular Board Meeting Minutes 2020 07-15 Special Meeting Minutes 2020 06-30 Regular Board Meeting Minutes 2020 05-26 Regular Board Meeting Minutes 2020 05-12 Special Meeting Minutes 2020 04-28 Regular Board Meeting Minutes 2020 03-31 Regular Board Meeting Minutes 2020 03-20 Special Meeting Minutes   2020 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution No 1089 - Adoption of the 2021 Budget - signed Resolution No 1088 - Award of Annual Wire Bid 21-002 - signed Resolution No 1087 - Award of Bettas Power Transformer Bid 20-007 - signed Resolution No 1086 - Warrant Cancel Resolution Unclaimed Property- signed Resolution No 1085 - Warrant Cancel Resolution PARKER-ELY - signed Resolution No 1083 - Award Transformers 2021 - signed Resolution No 1082 - Manager Authorization to purchase Bettas Substation Property - signed Resolution No 1081 - 2020 Utility Resource Plan - signed Resolution No 1080 - Cancel Warrant - signed Resolution No 1079 - Canceling Warrants Resolution No 1078 - IBEW 2020-2023 CBA - Manager Authorization - signed Resolution No 1077 - Establish Pole Contact Rate Resolution No 1076 - Procurement Policy Revision Resolution No 1075 - 401k Adoption Agreement and Plan Amendment Resolution No 1074 - Revising Service Contract Authority Limits   2021 Board Packets: Select an Item All Archive Items Most Recent Archive Item November 30, 2021 - Board Meeting Packet October 26, 2021 - Board Meeting Packet October 26, 2021 - Regular Meeting Supplementals September 28, 2021 - Board Meeting Packet September 17, 2021 - Special Meeting Packet August 31, 2021 - Board Meeting Packet August 17, 2021 - Special Meeting Supplementals August 17, 2021 - Special Meeting Board Packet July 27, 2021 - Board Meeting Packet Supplements July 27, 2021 - Board Meeting Packet June 29, 2021 Board Meeting Packet May 25, 2021 Board Meeting Packet April 27, 2021 Board Meeting Packet March 30, 2021 Board Meeting Packet February 23, 2021 Board Meeting Packet   2021 Commissioner Meeting Agendas: Select an Item All Archive Items Most Recent Archive Item November 30, 2021 - Regular Meeting Agenda November 16, 2021 - Special Meeting Agenda October 26, 2021 - Regular Meeting Agenda September 28, 2021 - Regular Meeting Agenda September 17, 2021 - Special Meeting Agenda August 31, 2021 - Regular Meeting Agenda August 17, 2021 - Special Meeting Agenda July 27, 2021 - Regular Meeting Agenda June 28, 2021 - Emergency Meeting Agenda July 20, 2021 - Workshop Agenda June 29, 2021 - Regular Meeting Agenda May 25, 2021 - Regular Meeting Agenda April 27, 2021 - Regular Meeting Agenda March 30, 2021 - Regular Meeting Agenda February 23, 2021 - Workshop and Regular Meeting Agenda   2021 Commissioner Meeting Minutes: Select an Item All Archive Items Most Recent Archive Item September 28, 2021 - Regular Board Meeting Minutes September 17, 2021 - Special Board Meeting Minutes August 31, 2021 - Regular Board Meeting Minutes August 17, 2021 - Special Meeting Minutes July 27, 2021 - Regular Board Meeting Minutes July 20, 2021 - Workshop Minutes - signed June 29, 2021 - Regular Board Meeting Minutes June 28, 2021 - Emergency Board Meeting Minutes May 25, 2021 - Regular Board Meeting Minutes April 6, 2021 - Regular Board Meeting Minutes March 30, 2021 - Regular Board Meeting Minutes March 19, 2021 - Special Board Meeting February 23, 2021 - Workshop and Regular Board Meeting February 18, 2021 - Special Board Meeting Minutes January 26, 2021 - Regular Board Meeting Minutes   2021 Public Notices: Select an Item All Archive Items Most Recent Archive Item November 30, 2021 - Public Notice Regular Meeting November 16, 2021 - Public Notice Special Meeting October 26, 2021 - Public Notice Regular Meeting September 28, 2021 - Public Notice Regular Meeting September 17, 2021 - Public Notice Special Meeting August 31, 2021 - Public Notice Regular Meeting August 18, 2021 - Public Notice Broadband Special Meeting August 17, 2021 - Public Notice Special Meeting July 27,2021 - Public Notice Regular Meeting July 20, 2021 - Public Notice - Workshop July 20, 2021 - Commissioner Workshop Meeting Notice June 29, 2021 - Public Notice - Regular Meeting June 28, 2021 - News Release - State of Emergency Declared May 25, 2021 - Public Notice - Regular Meeting April 27, 2021 - Public Notice - Regular Meeting   2021 Resolutions: Select an Item All Archive Items Most Recent Archive Item Resolution No 1121 - Void Warrants - Unclaimed Property Resolution No 1120 - Approve Power Rates for 2021 Resolution No 1119 - Hazard Mitigation Resolution No 1118 - Award Bid for Electrical Conductor Resolution No 1117 - Award the Bid for Transformers Resolution No 1116 - Emergency Declaration Discontinued Resolution No 1115 - COVID Arrearages Resolution No 1112 - Award of Regulator Bid 21-020 Resolution No 1111 - Adopt Low Income Energy Assistance Program Resolution No 1110 - Amendment to the Line Extension Resolution No 1109 - State of Emergency Declaration Resolution No 1108 - Warrant Void Resolution No 1107 - Industrial Claims Management Plan Resolution No 1106 - Cancel Warrants - signed Resolution No 1105 - Authorization of CERB Grant Application - signed     Search The Archive If you cannot locate the information you are looking for in the recent archives, you may use the form below to search the archives. 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