Public Notice of PUD Board of Commissioners Special Meeting and Executive Session on 5th of January 2017

The PUD Board of Commissioners will be conducting a special meeting on the 5th of January 2017 starting at 11 :00 am at the PUD Admin office at 230 Chimacum Road, Port Hadlock WA 98368. The purpose of this special meeting is to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.

The special meeting will include an executive session pursuant to RCW 42.30.110. The meeting will begin at 11 :00 am.

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

If you have any questions, please call the undersigned at 385 8340.

James G. Parker
General Manager

PUBLIC UTILITY DISTRICT NO. 1
of Jefferson County
January 5, 2017
SPECIAL MEETING
Executive Session on potential litigation 11:00 AM
AGENDA

 

CALL TO ORDER

AGENDA


EXECUTIVE SESSION
 pursuant to RCW 42.30.110: To discuss with legal counsel representing the agency matters-relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency . This executive section is estimated to last for 60 minutes.

RECONVENE TO SPECIAL MEETING 


ADJOURNMENT