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12-13-18 Executive Committee Meeting Agenda

Executive Committee Meeting Agenda (PDF Document | 324kB)

Published date: 12/13/18

Executive Committee Meeting Minutes 09-06-18 (PDF Document | 70kB)

Published date: 09/06/18

R2018-41

Board Committee Responsibilities (PDF Document | 324kB)

Published date: 09/27/18 Superseding Resolution No. R2010-19 and Motion Nos. M2010-29, M2010-30 and M2010-31.

Updating the Board Committee Responsibilities and superseding Resolution No. R2010-19 and Motion Nos...

Presentation: Board Process Review Delegated Authority to Board Committees and CEO 09-06-18 (PDF Document | 350kB)

Published date: 09/06/18

Presentation: Board Process Review Board Committee Structure and Responsibilities 09-06-18 (PDF Document | 531kB)

Published date: 09/06/18

R2018-29

Expulsion and Suspension Policy (PDF Document | 236kB)

Published date: 08/23/18

Updating the Expulsion and Suspension Policy....

M2018-91

Agreement with Puget Sound Energy for the Green Direct Program (PDF Document | 127kB)

Published date: 08/23/18

Authorizing the chief executive officer to (1) execute a new power purchase agreement with Puget Sou...

Presentation: Board Policy Update Procurement, Agreements and Delegated Authority Policy Crosswalk of Changes 09-06-18 (PDF Document | 402kB)

Published date: 09/06/18

Presentation: Board of Directors Delegated Authority table 09-06-18 (PDF Document | 380kB)

Published date: 09/06/18

Monthly Contract Report 0816-0915 - Executive Committee (PDF Document | 20kB)

Published date: 11/04/21