1151 Valley Mall Parkway, East Wenatchee, WA 98802

509-884-7191 / 1-800-503-7990

Meaghan Vibbert
Public Information Officer
(509) 881-2221
News Release - 2/17/2009

Douglas PUD Commission Meeting Report

Douglas County PUD Commissioners Jim Davis, Lynn Heminger and Ron Skagen executed the following actions during the February 17, 2009 Commission meeting held at the East Wenatchee Headquarters office:

Confirmed General Manager’s designee to administer provisions of the District’s Deferred Compensation Plan and Trust. (09-41)

Approved change order No. 1 to contract 08-48-D, 13th Street storage yard with Pipkin Construction. Changes include considerable rock removal and additional structural fill material.  This change order will increase the not to exceed limit $62,690 bringing the total not to exceed limit to $268,840.  (09-42)

Authorized participation in the Mid-Columbia Hourly Coordination 2009 Budget.  Grant PUD, acting as Hourly Coordination Central, provides services for the coordination of power generation for the Mid-Columbia PUDs. (09-43)

Approved land use permit for Wells Tract 722.  This permit will allow a joint use dock and an access pathway on District property. (09-44)

Reminded those in attendance the February 23, 2009 Commission Meeting has been canceled due to other Commissioner commitments.

The next meeting of the Commission is scheduled for 2:00 p.m. March 2, 2009 at the District’s East Wenatchee Headquarters office.