March 12, 2019

Special Meeting of Commissioners of
Public Utility District No. 1 of Clark County, Washington
March 12, 2019

A special meeting of Commissioners of Public Utility District No. 1 of Clark County was held at the Electric Center, 1200 Fort Vancouver Way, Vancouver, Washington, on Tuesday, March 12, 2019.

Present: President Nancy Barnes, Vice President Jane Van Dyke, Secretary Jim Malinowski Commissioners and Assistant to CEO/General Manager Margaret Anderson.

Press Representatives: None

Others Present: Terry Oliver (Materials A)

At 8:30 a.m., President Barnes called the meeting to order for the transaction of formal business.

The board recessed to executive session at 8:30 a.m. in accordance with the Open Public Meeting Act, RCW 42.30.110 (1)(g) – to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. It was noted that no action would be taken and the session would last until 1:00 p.m.

Commissioner Barnes reconvened the public meeting at 1:10 p.m. stating that no action was taken during executive session.

Other Business before the Board
There being no further business to come before the Board, the meeting adjourned at 1:10 p.m.