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File #: 14277-21    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: General Board Business
File created: 5/12/2021 In control: Board of Public Utilities
On agenda: 7/21/2021 Final action:
Title: Annual Review and Affirmation of the Board of Public Utilities Procedural Rules  
Presenters: Cornell Wright
Indexes (Council Goals): DPU FY2022 - N/A
Attachments: 1. A - Board of Public Utilities Procedural Rules, 2. B - Appendix A - Reaffirmation Signature Sheet

Title

Annual Review and Affirmation of the Board of Public Utilities Procedural Rules  

Recommended Action

Each member of the Board of Public Utilities signs the “Annual Reaffirmation of the Procedural Rules” signature sheet (Appendix A to the PR).  A blank copy will be circulated to members after the meeting for electronic signature.

Staff Recommendation

None

Body

The Board of Public Utilities (BPU) shall begin its annual review of the Procedural Rules (PR).

 

Additionally, article 1.9 of the PR states that each year during the July BPU meeting each board member will affirm that he/she has received, read, understands, and agrees to abide by the PR and the applicable documents referenced in its Appendix. Appendix A is the reaffirmation signature sheet.

 

The attached redline corrects some operational changes and allows for virtual public comments.

Alternatives

None. 

Fiscal and Staff Impact

None

Attachments

A - Board of Public Utilities Procedural Rules

B - Appendix A - Reaffirmation Signature Sheet