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Highlights from August 18, 2009 Board Meeting

Board Meeting Highlights

The Board:

      • Approved minutes from the July 14, 2009 board workshop and regular board meeting.
      • Approved July 2009 accounts payable totaling $2,017,124.
      • Approved $6,319 in write-off accounts.
      • Approved an amendment to Policy No. 120 Total Compensation and Salary to add a new job classification of Energy Programs Representative. 
      • Approved the amendment to the LP Contract and authorized the chairman to sign the amended contract as submitted by the Bonneville Power Administration.
      • Approved the personnel agreement and authorized the general manager to sign the agreement.