Regular May 13 board meeting goes virtual

Posted: May 6, 2020 at 11:13 am

This will be a virtual meeting only on Zoom.

As part of Governor Inslee’s Stay Home, Stay Safe order, our Wednesday, May 13, 2020 Board of Directors Meeting will be going online.

Join our Zoom Meeting

Click above or copy and paste this link in your web browser’s address bar:

Or dial-in: US Toll-free 888 788 0099

Meeting ID: 860 1194 8580

Password: 655906


Agenda: Regular Board Meeting of The Board of Directors of Vera Water and Power

Wednesday, May 13, 2020, at 6:30 p.m.

Location: Zoom Meeting

Chair – Diana Wilhite

Vice-Chair – Steve Wulf

  1. Call to Order
  2. Approval of Agenda at Hand
  3. Customer Presentations
  4. Approve Minutes from the March Meeting
  5. Treasurer’s Financial Report
    • March Results
    • April Results
    • Financial Impacts of COVID-19 Crisis
  6. Certification of Payables
    • March Payables
    • April Payables
  7. Certification of Payroll
    • March Payroll
    • April Payroll
  8. New Business by Directors
  9. Water Rights Update – Scott Hislop
    • DOE Progress
    • Crown West Joint Petition
  10. Manager’s Report
  11. Operations Report
  12. Executive Session to Discuss a Personnel Issue