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Special Meeting Notice of the Board of the Conservation and Renewable Energy System (CARES)

SPECIAL MEETING NOTICE AND AGENDA

FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE CONSERVATION AND RENEWABLE ENERGY SYSTEM (CARES) JANUARY 29^TH AT 1 PM

The Board Meeting will be virtual via Zoom

Zoom Link: https://clallampud-net.zoom.us/j/81113543497?pwd=kg03F4kT4UyWCOpAL0GYP13mUTvPa4.1

This is special public meeting is being hosted by PUD No. 1 of Clallam County to approve Resolution No. 24-01, a Resolution of the Board of the Directors of the Conversation and Renewable Energy System (CARES) to appoint a Treasurer.

1. Call to Order
2. Business Item
   a. Resolution 24-01 – Election of CARES Officers
3. Adjourn