REGULAR BOARD MEETING |
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| Start time | Length | |
| 1. NW Energy Coalition Presentation – Sara Patton, Executive Director |
5:30 | 20 min. |
| 2. Advanced Meter Infrastructure Update – Roger Gray, General Manager, Greg Armstead, IT Project Manager,
and Mike Logan, Principal Project Manager |
5:50 | 30 min. |
| 3. Residential Exchange Settlement Discussion – Clay Norris, Power Resources Division Director, and Dick Varner, Power Resource Planning Manager | 6:20 | 30 min. |
| 4. BPA 2011 Power Cost Allocation – Clay Norris, Power Resources Division Director, and Debra Smith, Customer & Shared Services Division Director | 6:50 | 15 min. |
REGULAR BOARD MEETING |
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| Start time | Length | |
| 1. Agenda Check (President Brown) | 7:05 | 5 min. |
| 2. Public Input | 7:10 | 5 min. |
| 3. Approval of Consent Calendar (Items will be approved by one motion and without discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.) | 7:15 | 5 min. |
| 4. Items removed from Consent Calendar | 7:20 | 5 min. |
| 5. Items from Board Members | 7:25 | 10 min. |
| 6. Correspondence | 7:35 | 5 min. |
| 7. Board Agendas | 7:40 | 5 min. |
| 8. Residential Exchange Settlement Approval – Resolution No. 1117 (Action) | 7:45 | 5 min. |
| 9. May 2011 Water Rate Proposal – Debra Smith, Customer & Shared Services Division Director, Patty Boyle, Fiscal Services Manager | 7:50 | 15 min. |
| 10. First Public Hearing on Proposed Water Rate Increases | 8:05 | 15 min. |
| 11. Review of the Water System Development Charges – Tom Buckhouse, Water Division Director, and Patty Boyle, Fiscal Services Manager | 8:20 | 15 min. |
| 12. Second Public Hearing on Proposed Water System Development Charges | 8:35 | 15 min. |
| 13. Water System Development Adjustment Approval – Resolution No. 1116 (Action) | 8:50 | 15 min. |
| 14. November 2, 2010 Minutes Approval (Action) | 9:05 | 10 min. |
Consent Calendar |
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| No items | ||
Correspondence Only |
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