Regular Meeting
Tuesday, March 9, 2021

CONVENE REGULAR MEETING - 9:00 a.m. - Virtual Meeting Information

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Join Zoom Meeting via Telephone:

• Dial in: (253) 215-8782
• Meeting ID: 940 5485 8572
• Password: 123956

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Legislative
   3. Other

2. Pilot Small Distributed Generation Rate Schedule
3. Residential Rate Design
4. Commission Contract Awards
5. Clean Energy Transformation Act: Rulemaking Process Review and Next Steps

RECONVENE REGULAR MEETING -1:30 p.m. - Virtual Meeting Information

2. RECOGNITION/DECLARATIONS

1. Team of the Month for March - Bill Estimation Team

3. COMMENTS FROM THE PUBLIC

Virtual Participation Information: If you are attending the meeting virtually (using the link or number provided above), please indicate that you would like to speak by clicking “raise hand,” and the Board President will call on attendees to speak at the appropriate time. If you are joining by phone, press *9 to “raise hand.”

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of February 16, 2021
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. CEO/GENERAL MANAGER REPORT

6. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar
3. 2020 Budget, Forecast, and Major Projects Status Report Final Results

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

March 10, 2021:

CleanTech Alliance Breakfast – 8:00 a.m. to 9:40 a.m. (Virtual)

March 11, 2021:

American Public Power Association (APPA) Best Practices in Public Power Governance -

9:00 a.m. to 12:30 p.m. (Virtual)

March 17, 2021:

PUD Customer Breakfast 8:00 a.m. to 9:00 a.m. (Virtual)

The next scheduled regular meeting is March 23, 2021