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BOARD CALENDAR

Newport meetings are held at the Newport PUD office, 2129 N. Coast Highway. (As a convenience to the customers in our Southern Division, video-conferencing equipment will be available in the Florence office, located at 966 Highway 101. That will make it possible to address the Board without travelling to Newport.)

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

January 2008 Tentative Agenda Items
Fri., January 11
Newport Office
Appoint Trustees, Pension & Deferred Comp.
Meeting & Workshop Attendance Authorization
Outage System Demo
Meeting Dates & Locations for 2008
Board Resolution Update
Actuary Report
Election of Officers
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

February 2008 Tentative Agenda Items
Wed., February 20
Newport Office
10:00 AM
Financial Condition
Review Board-GM Relationship
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

March 2008 Tentative Agenda Items
Wed., March 19
Newport PUD Office
10:00 AM
Review Governance Process
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

April 2008 Tentative Agenda Items
Wed., April 23
Florence PUD Office
10:00 AM
Customer Feedback
Asset Protection

NWPPA & APPA Delegates
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

May 2008 Tentative Agenda Items
Wed., May 14
Newport PUD Office
10:00 AM
Financial Condition
Compensation and Benefits
Budget/Forecasting
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

June 2008 Tentative Agenda Items
Wed., June 18
Yachats Commons
10:00 AM
NWPPA Annual Meeting Discussion
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

July 2008 Tentative Agenda Items
Wed., July 16
Toledo City Hall
10:00 AM
APPA National Conference Discussion
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

August 2008 Tentative Agenda Items
Wed., August 20
Reedsport PUD Office
10:00 AM
Staff Treatment
Financial Condition
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

September 2008 Tentative Agenda Items
Wed., September 17
Florence PUD Office
10:00 AM
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

October 2008 Tentative Agenda Items
Wed., October 15
Waldport City Hall
10:00 AM
Comm & Counsel to Board
External Audit
Review Aims
Consideration of BPA Tiered Rate Contract
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

November 2008 Tentative Agenda Items
Wed., November 19
Lakeside City Hall
10:00 AM
Financial Condition
Pension Plan - Actuarial Report
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

December 2008 Tentative Agenda Items
Wed., December 17
Newport PUD Office
10:00 AM
 
Financial Condition
Decision on BPA Tiered Rates
Energy Economics Information
Vouchers, Petty Cash, Collections, Minutes

(Dates, location, and agenda are subject to change. Please consult Public Notices in News-Times, Siuslaw News, or Umpqua Post.)

January 2009 Tentative Agenda Items
Wed., January 14
Newport PUD Office
10:00 AM
 
Emergency Executive Succession
Contract Review Board
Appoint Trustees Pension and Def. Comp.
Election of Officers
OPUDA Comm. Appt.
Energy Economics Information
Vouchers, Petty cash, Collections, minutes

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