Regular May 13 board meeting goes virtual
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: https://us02web.zoom.us/j/86011948580?pwd=Q1M4ZU1UTFd1L2RhTmhrY1JKeFJ3Zz09
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
- Call to Order
- Approval of Agenda at Hand
- Customer Presentations
- Approve Minutes from the March Meeting
- Treasurer’s Financial Report
- March Results
- April Results
- Financial Impacts of COVID-19 Crisis
- Certification of Payables
- March Payables
- April Payables
- Certification of Payroll
- March Payroll
- April Payroll
- New Business by Directors
- Water Rights Update – Scott Hislop
- DOE Progress
- Crown West Joint Petition
- Manager’s Report
- Operations Report
- Executive Session to Discuss a Personnel Issue