Agenda of the Regular Meeting of the Vera Water & Power Board of Directors
Wednesday, August 14, 2019, at 6:30 p.m.
601 North Evergreen Avenue, Spokane Valley, WA 99037
Chairman – Bryan St. Clair
Vice-Chairman – Diana Wilhite
- Approval of the agenda at hand
- Customer presentations
- Approve the minutes from the July 2019 meeting
- Treasurer’s financial report
- Certification of payables
- Certification of payroll
- New business by the directors
- Special items:
- Proposed resolution number 146 – Support of the Snake River Dams
- Proposed resolution number 147 – Mountain West Bank – Letter of Credit
- Preliminary electric division rate adjustment presentation
- Ball booster property purchase update
- Legal report
- Manager’s report
- Operations report