JPUD

Facilities Proposal
2018-01-25 13:30 - 15:30 (America/Halifax) | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
Special meeting to review facility plans and proposals from TCF Architects.

Rate Hearings
2018-01-29 17:00 - 19:00 | Chimacum Fire Dept, 9193 Rhody Drive, Chimacum, 98325, United States
Electrical and Water/Sewer Rate Increase Hearing with PUD BOC.
More Info

Special Meeting: Exec Session GM Review
2018-02-06 16:00 - 17:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
The PUD Board of Commissioners will be holding a special meeting to have a phone conference in Executive Session, under RCW 42.30.110 to further discuss the General Manager candidates’ qualifications. The special meeting will begin at 4:00 p.m. This meeting will be held at Jefferson County Transit Board Room. 63 Four Corners Rd. Port Townsend, WA.
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

Phone Conference to further discuss the General Manager’s qualifications
AGENDA
Call to Order
Agenda
Executive Session: PUD GM Interviews under RCW.42.30.110 to evaluate the qualifications of applicants for public employment
Adjournment

Special Meeting Notice & Agenda: Board Travel Policies
2018-02-08 10:00 - 11:00 | 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, workshop, to review/discuss the Travel policy and travel reimbursement voucher and related approval/payment process. The special meeting will begin at 10:00 a.m. and should last no longer than 11:30 a.m. This meeting will be held at Jefferson County PUD Operations Center. There should be no action taken at this meeting.
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.
SPECIAL MEETING
Review PUD Travel policy and Reimbursement sheet
AGENDA
Call to Order
Agenda
Workshop: Tammy Lehman to lead discussion on PUD Travel policies
Adjournment

PUD/JCHBA Lunch & Learn
2018-02-09 12:00 - 13:30 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
Jefferson County Home Builders Association and Jefferson PUD partner up for a lunch & learn session in the PUD boardroom. All JCHBA members welcome. The PUD will give updates on new projects, rebate offerings, and take questions on a variety of topics.

CAB MEETING
2018-02-12 14:00 - 16:00 | Chimacum Fire Dept, 9193 Rhody Drive, Chimacum, 98325, United States
The Citizen Advisory Board (CAB) meets the second Monday of every month at 2:00 PM.

About the Citizen Advisory Board
Links to current and past Agendas
Minutes of Previous Meetings
Audio Recordings

President's Day- Office Closed
2018-02-19 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
All PUD offices are closed in observance of Presidents Day.

Port Townsend Home Show
2018-03-03 09:00 - 17:00 | Blue Heron Commons, 3939 San Juan Ave, Port Townsend, WA, WA, 98368-3323, United States
Featuring more than 45 exhibitors, the Port Townsend Home Show offers a local opportunity to meet experts and learn about the new products and services that are available to add comfort and value to your home. From kitchens and baths to closets; from roofing and siding to decks and landscaping our show offers ideas to turn your dreams into reality. VisitJCHBA.net to learn more about the FREE plant clinics & the home presentations offered hourly from 9 am – 5 pm.

BOC Special Meeting Exec Session
2018-03-06 16:00 - 17:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
The PUD Board of Commissioners will be holding a Special meeting, Executive Session under RCW 42.30.110 to evaluate the qualifications of an applicant for public employment. The special meeting will begin at 4:00 p.m. at the Jefferson County Transit Board Room.

BOC Special Meeting: Public Power Council
2018-03-20 15:00 - 17:00 | 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, with members of the Public Power Council to update the Commissioners about Bonneville Power Administration. The special meeting will begin at 3:00 p.m. at Jefferson PUD Operations Center, 310 Four Corners Rd. Port Townsend.

5th Anniversary Open House
2018-04-06 11:00 - 14:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
Come help us celebrate 5 years of local power, local jobs, and local service as well as 10 years since the vote that made it possible. Come by for lunch, bring your family. Our PUD Commissioners will be grilling up hot dogs and veggie dogs and handing out snacks and drinks. Say hello to the folks that keep the lights on and water flowing and meet our new GM Larry Dunbar.
Public Notice of a PUD BOC Special Meeting April 6, 2018
One or more PUD Board of Commissioners may attend the Jefferson County PUD 5th Anniversary Celebration. This will be held on April 6, 2018 from approx 11:00 a.m.-2:00 p.m. at 310 Four Corners Rd. Port Townsend.
No decisions will be made by the Jefferson PUD Board.

Special Meeting: NoaNet Presentation
2018-04-10 10:00 - 12:00 | 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 to discuss telecom strategies. NOANET project coordinator, Rob Kopp will be making a presentation per Webex. The special meeting will begin at 10:00 a.m. at Jefferson PUD Operations Center, 310 Four Corners Rd. Port Townsend.
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.

PUBLIC UTILITY DISTRICT #1 of Jefferson County
Jefferson County Operations
310 Four Corners Rd, Port Townsend
April 10, 2018
SPECIAL MEETING AGENDA
Call to Order
Agenda
Discussion on telecom strategies
Adjournment

Special Meeting: Kala Point Sewer
2018-04-11 11:00 - 13:00 | Kala Point, 310 Sailview Dr, Port Townsend, WA, 98368, United States
The PUD Board of Commissioners will be holding a Special Meeting to discuss Kala Point’s septic and sewer system and proposed rate changes.. The special meeting will begin at 11:00 a.m. at the Kala Point Clubhouse, 310 Sailview Dr, Port Townsend 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.
PUBLIC UTILITY DISTRICT #1 of Jefferson County
Kala Point Clubhouse
310 Sailview Dr, Port Townsend 98368
April 10, 2018
SPECIAL MEETING AGENDA
Call to Order
Agenda
LINK TO POWERPOINT PRESENTATION
Discussion of sewer and systems and rates for Kala Point
Adjournment

PUD Chamber Presentation
2018-04-16 12:00 - 13:00 | Fort Worden Commons, 200 Battery Way, Port Townsend, WA, 98368, United States
The PUD is celebrating 5 years of Public Power in 2018 and will share facts, figures, and stories about the effort to build up and operate a new electrical utility owned by the citizens of Jefferson County.
One or more PUD Board of Commissioners may attend the Chamber Luncheon. This event will be held on April 16, 2018 from approx 12:00 p.m.-1:00 p.m. at the Fort Worden Commons.
No decisions will be made by the Jefferson PUD Board.

Planned Outage
2018-05-08 08:00 - 16:30 | Port ludlow, 24 Blueberry Hill rd, Port ludlow, WA, 98365, United States
Jefferson PUD will require a planned outage on Tuesday 05/08/2018 from 8am to 4:30pm to clear trouble trees. This outage will affect about 50 customers located on Blueberry Hill, Huckleberry Ln, Moondance, Scenic View, and the south end of Teal Lake.
Crews will work to restore power as quickly as safely possible.

BOC Meeting CANCELLED
2018-05-15 17:00 - 19:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
SPECIAL NOTICE:
The regularly scheduled BOC meeting for May 15, 2018 has been cancelled. The next regular meeting of the BOC will take place on June 5, 2018 @ 5:00 p.m. Jefferson Transit Center. Staff updates on items such as sewer rates and broadband line extension policy will be presented at the June 5th meeting.

The PUD #1 Board of Commissioners regularly meet at 5pm on the first and third Tuesday of each month and hold a budget hearing the first Monday in October. One regular board meeting is held in December on the second Tuesday. Meetings are held at the Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend WA 98368.

Meet the Board of Commissioners.
Links to current and past Agendas and Board packets
Minutes of Previous Meetings
Audio Recordings

Planned Outage- Shine
2018-05-22 08:00 - 16:30 | Shine Rd, 1090 Shine Rd, WA, Port Ludlow, WA, 98365, United States
Jefferson PUD will have a planned power outage to clear danger trees from a small tap on Shine rd. This planned outage will affect two customers and will take place from 8am to 4:30pm on Tuesday May 22nd. These customers have been notified. Thank you for your patience with this required maintenance.

Memorial Day Office Closed
2018-05-28 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
All PUD offices are closed on Monday May 28th in observance of Memorial Day

Office Closure: 11:30 to 1pm
2018-06-13 11:30 - 13:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
Jefferson County PUD’s Customer Service and Operations Center will be closed to the public between 11:30 and 1pm on Wednesday June 13th for the purpose of an Employee Meeting.

Offices Closed for Independence Day
2018-07-04 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
PUD offices will be closed all day Wednesday July 4th in observance of the federal holiday. Offices will reopen Thursday July 5th at 9am.

Customer Service Opens 10am
2018-07-31 10:00 - 17:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
On July 31 and August 1st, 2018, the PUD customer service office will be closed until 10 am for the purpose of staff training exercises.

BOC Budget Workshop
2018-08-20 13:00 - 15:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
A Special Meeting of the Board of Commissioners to discuss planning for the 2019 Budget will be held at the Jefferson Transit Board Room on Monday, Aug 20, from 1-3pm.

BOC Meeting CANCELLED
2018-08-21 17:00 - 19:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
This meeting has been cancelled due to a low number of agenda items to discuss. The next BOC meeting will take place on Sept 4th at 5pm.
The PUD #1 Board of Commissioners regularly meet at 5pm on the first and third Tuesday of each month and hold a budget hearing the first Monday in October. One regular board meeting is held in December on the second Tuesday. Meetings are held at the Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend WA 98368.

Meet the Board of Commissioners.
Links to current and past Agendas and Board packets
Minutes of Previous Meetings
Audio Recordings

Office Closure: All Staff Meeting
2018-08-23 11:30 - 13:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
All PUD offices, including the 310 Four Corners Customer Service Center, will be closed for an all staff meeting between 11:30 and 1pm on Thursday, August 23rd. The office will reopen for business at 1pm.

Special Meeting: NoaNet Workshop
2018-08-30 10:00 - 12:00 | 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 to discuss updates from NoaNet regarding telecom services. The special meeting will begin at 10:00 a.m. at the PUD Four Corners Operations Center, 310 Four Corners Rd, Port Townsend on August 30, 2018. Download a copy of the presentation here.
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.
PUBLIC UTILITY DISTRICT #1
Of Jefferson County
PUD Four Corners Operations Center
310 Four Corners Rd
Port Townsend, WA 98368

SPECIAL MEETING
August 30, 2018 AGENDA
Call to Order
Agenda Approval
Discussion:
NoaNet Presentation
Adjournment

CAB MEETING
2018-09-10 14:00 - 16:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
The Citizen Advisory Board (CAB) meets the second Monday of every month at 2:00 PM at the PUD’s Four Corners operations facility. NOTICE: Two Board Members may attend this week’s meeting.

About the Citizens Advisory Board
Links to current and past Agendas
Minutes of Previous Meetings
Audio Recordings

BOC Meeting- 2019 Budget Hearing
2018-10-01 17:00 - 19:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
The PUD #1 Board of Commissioners regularly meet at 5pm on the first and third Tuesday of each month and hold a budget hearing the first Monday in October. One regular board meeting is held in December on the second Tuesday. Meetings are held at the Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend WA 98368.

Meet the Board of Commissioners.
Links to current and past Agendas and Board packets
Minutes of Previous Meetings
Audio Recordings

SPECIAL MEETING Audit Entrance Interview
2018-10-03 09:00 - 10:00 | Jefferson County PUD HQ, 310 Four Corners Rd, Port Townsend, WA, 98368, United States
PUBLIC NOTICE AND AGENDA OF PUD BOARD OF COMMISIONERS SPECIAL MEETING ON OCTOBER 3, 2018
Please take Notice that the PUD Board of Commissioners will hold a meeting on Wednesday, October 3, 2018 beginning at 9:00 a.m. The purpose of this special meeting is to discuss the timing and cost of the audit and to address any concerns from the Washington State Auditor’s Office for 2017. The Special meeting will be at the Jefferson County PUD Operations Center located at 310 Four Corners Rd. Port Townsend, WA.
Persons with disabilities who require accommodations or alternative 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,
Larry Dunbar, General Manager
PUBLIC UTILITY DISTRICT NO. 1 OF JEFFERSON COUNTY

SPECIAL MEETING
AGENDA
DISCUSSION: Timing, costs and other concerns for 2017 Audit
ADJOURNMENT

CAB MEETING
2018-10-08 14:00 - 16:30 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
The Citizen Advisory Board (CAB) meets the second Monday of every month, this month at 2:00 PM in the Jefferson Transit Conference Room. Two or more members of the PUD’s Board of Commissioners may be present.

About the Citizens Advisory Board
Links to current and past Agendas
Minutes of Previous Meetings
Audio Recordings

BOC Meeting/Surplus Hearing
2018-10-16 17:00 - 19:00 | Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend, WA, 98368, United States
The PUD #1 Board of Commissioners regularly meet at 5pm on the first and third Tuesday of each month and hold a budget hearing the first Monday in October. One regular board meeting is held in December on the second Tuesday. Meetings are held at the Jefferson Transit Board Room, 63 Four Corners Road, Port Townsend WA 98368.
Notice is hereby given that the Board of Commissioners of Public Utility District Number 1 of Jefferson County has a public hearing with respect to the surplus to sell as well as a Board Meeting to occur at 5:00 PM on October 16, 2018 at the Transit District Board Room, located at 63 Four Corners Road, Port Townsend Washington.
AGENDA FOR SURPLUS HEARING

CALL TO ORDER

SURPLUS HEARING

APPROVAL OF RESOLUTION 2018-025

ADJOURN

Meet the Board of Commissioners.
Links to current and past Agendas and Board packets
Minutes of Previous Meetings
Audio Recordings
