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Regular Board Meeting April 14, 2009 

Board Meeting Highlights

The Board:

    • Approved minutes from the March 10 special meeting and March 17, 2008 regular board meeting and executive session.
    • Approved March 2009 accounts payable totaling $2,714,057.
    • Approved $3,362.06 in write-off accounts.
    • Approved Policy 3-16 “Identity Theft and Personal Information Protection.” 
    • Accepted the 2008 audit report. 
    • Selected BPA to provide 100% of the District’s Tier 2 power supply