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File #: 8501-16    Version: 1
Type: Minutes Status: Consent
File created: 8/5/2016 In control: Board of Public Utilities
On agenda: 8/17/2016 Final action:
Title: Approval of Board of Public Utilities Meeting Minutes
Presenters: Board of Public Utilities
Indexes (Council Goals): BCC - N/A
Attachments: 1. A - Draft BPU Special Session Minutes - July 18th, 2016, 2. B - Draft BPU Regular Session Minutes - July 20th, 2016

Title

Approval of Board of Public Utilities Meeting Minutes

Recommended Action

I move that the Board of Public Utilities approve the meeting minutes of July 18th, 2016 and July 20th, 2016 as presented.

Body

REQUESTED REVISIONS TO THE DRAFT MINUTES

 

Draft minutes are sent to members after each meeting for their review.  Members may then send changes to be incorporated prior to final approval of the minutes at the next regular meeting.

 

The following changes were incorporated into the minutes presented for approval:

 

JULY 20TH MEETING

1. Kathleen Taylor - In item 2., the phrase "for a geothermal leasing project" was changed to "for a geothermal energy project."

 

Attachments

A - Draft BPU Special Session Minutes - July 18th, 2016

B - Draft BPU Regular Session Minutes - July 20th, 2016