September 2019 Board Meeting Agenda

Agenda of the Regular Meeting of the Vera Water and Power Board of Directors

Wednesday, Sept. 11, 2019, at 6:30 p.m.

601 N. Evergreen Ave., 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 August 2019 meeting
  • Treasurer’s financial report
  • Certification of payables
  • Certification of payroll
  • New business by directors
  • Special items:
    • Electric division rate discussion
  • Manager’s report
  • Operations report