JPUD

Special Meeting on Capital Projects (revised)
2019-01-29 10:00 - 12:00 (America/Halifax) | Chimacum Fire Dept, 9193 Rhody Drive, Chimacum, 98325, United States
The PUD Board of Commissioners will be holding a Special meeting, to look at upcoming Capital and Expensed projects and to determine priority for each for 2019. They will also be discussing the Public Infrastructure Fund and taking action to sign a Resolution regarding that fund. The meeting will begin at 10:00 a.m.-12:00 p.m. and will be held at the Chimacum Fire Station, 9193 Rhody Drive, Chimacum, WA 98325.
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 360-385-8360.
Sincerely,
Kevin Streett
Acting General Manager
PUBLIC UTILITY DISTRICT #1 Of Jefferson County
January 29, 2019
PUD BOC SPECIAL MEETING
10:00 a.m.

AGENDA
Call to Order
Agenda Approval
Presentation of the Public Infrastructure fund
Presentation of Capital/Expensed projects
Discussion
Signing of document – Resolution 2019-08
Adjournment

Special Meeting Executive Session
2019-01-29 13:00 - 15:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
The PUD Board of Commissioners will be holding a Special meeting, then into an Executive session under RCW 42.30.110 (1) (g) to discuss CFO candidates. This meeting will be at 1:00 pm located at 310 4 Corners Rd. Port Townsend, WA. 98368.
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 360-385-8360.
Sincerely,
Kevin Streett
Acting General Manager

PUBLIC UTILITY DISTRICT #1 Of Jefferson County
January 29, 2019

PUD BOC SPECIAL MEETING
1:00 PM: Four Corners Operations Center
AGENDA
Call to Order
Agenda Approval
Executive Session
Discussion/Possible Action
Adjournment
