Special Meeting of the BOC

The PUD Board of Commissioners will be holding a Special Meeting, to be updated regarding Swansonville Road underground power cable emergency, and to sign the resolution. Also, there will be an executive session, to conduct a review of the performance of a public employee pursuant to RCW 42.30.110(g), and to possibly take action.. The special meeting will begin at 4:00 PM on December 19th at the PUD Operations Center, 310 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.

Sincerely,

Larry Dunbar     General Manager

PUBLIC UTILITY DISTRICT #1 Of Jefferson County

December 19, 2019

PUD BOC SPECIAL MEETING  4:00 P.M.

AGENDA

•  Call to Order
•  Agenda Approval
•  Swansonville Road Underground Power Cable Emergency Resolution 2018-37
•  Executive Session: RCW 42.30.110 to review the performance of a public employee
•  Discussion and Possible Action
•  Adjournment