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Commission Meeting Agenda

A G E N D A
GRANT COUNTY PUBLIC UTILITY DISTRICT
Ephrata, Washington
Tuesday, September 7, 2010

An Executive Session may be called at any time for purposes
authorized by the Open Public Meetings Act

9:00 a.m.         Commission Convenes
                         Review and Approve Payment of Vouchers

10:00 a.m.       Reports from Staff

12:00 Noon     Lunch

1:00 p.m.         Pledge of Allegiance
                         Attendance
                         Public requests to discuss agenda items/non-agenda items
                         Correspondence
                         Business Meeting

1. Consent Agenda

Approval of Vouchers

Meeting minutes of August 30, 2010

2. Regular Agenda

8498 – Resolution Accepting a Bid and Awarding Contract No. 170-3078, for Supplying Concrete Vaults and Covers for Line Extension in Moses Lake.

8499 – Resolution Accepting a Bid and Awarding Contract No. 170-3079, for Supplying Schedule 40 PVC Conduit. 

Motion authorizing the Manager, on behalf of the District, to approve the assignment of Contract 330-2251 from Alstom Hydro US Inc. to Alstom Power Inc.
(2926)

3. Review Items For Next Week

4. Calendar Items

5. Continuation of Reports

6. Future Planning

7. Other Business

8. Adjournment

 

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30 C Street SW, P.O. Box 878, Ephrata WA 98823
(509) 754-0500 - Toll Free (800) 422-3199