The PUD Board of Commissioners will hold a Special meeting on December 12, 2019 at 10:00am-12:00pm am at the Chimacum Fire Hall, 9193 Rhody Drive, Chimacum, WA to review the 4th Quarter update. There may be action taken at this meeting. AGENDA Call to Order Agenda Approval 4th Quarter Update Discussion/ Possible Action Adjournment

The PUD Board of Commissioners will hold a Special meeting on December 12, 2019 from 1:30-2:30 pm at the Chimacum Fire Hall, 9193 Rhody Drive, Chimacum, WA. The purpose of this special meeting is to receive and discuss the Washington State Auditor’s Office exit briefing for the 2018 PUD State Audit. Representatives from the State Auditor’s office will be present. AGENDA Call to Order Agenda Approval Discussion: State Audit results for 2018 PUD Financials Adjournment