Public Notice of a PUD BOC Speical Meeting 26 June 2017– Approval of Electrical Metering Contract

PDF of presentation given by Kevin Streett, Assistant General Manager

The PUD Board of Commissioners will be conducting a special meeting to select a contractor for the PUD metering upgrade project. The workshop will begin at 10:00 a.m. on the 26th of June 2017. The workshop will be at the PUD’s 230 Chimacum Road address.   PUD staff will present to the Board of Commissioners the results of the PUD request for proposals (RFP) for meter replacement.

Persons with disabilities who require accommodations or alternative means for communication of program information should contact Annette Johnson at (360) 385-8351 at least 72 hours in advance of this meeting.

For any questions regarding this meeting, please contact the undersigned at (360) 385-8340.

Sincerely,

James G. Parker
Manager

 


PUBLIC UTILITY DISTRICT #1
Of Jefferson County
26 June 2017

Special Meeting
PUD Selection of Meter Replacement Contractor
10:00 AM
230 Chimacum Road, Port Hadlock

AGENDA
CALL TO ORDER
AGENDA
DISCUSSION:
History of PUD Metering

Advantages of conversion to new metering system

Results of Request For Proposal

Staff Recommendation to Board to approve Staff recommendation

Discussion on Time Lines/ Budget related to meter conversion

Discussion on Policies related to the meter conversion

Discussion on Communications related to meter conversion

ACTION
Board Action to Approve the selection of a Contractor in Response to Meter RFP

ADJOURNMENT