Board of Directors documents search

481 results
Sort by:

Presentation: Board Process Review Delegated Authority to Board Committees and CEO 09-06-18 (PDF Document | 350kB)

Published date: 09/06/18

R2021-15

Passenger Restroom Policy Update (PDF Document | 208kB)

Published date: 10/07/21 Supersedes Motion No. M98-67; Not Yet Approved-Forwarded by the Executive Committee, pending Board consideration for approval

Adopting a Passenger Restroom Policy and superseding Motion No. M98-67....

M2018-91

Agreement with Puget Sound Energy for the Green Direct Program (PDF Document | 127kB)

Published date: 08/23/18

Authorizing the chief executive officer to (1) execute a new power purchase agreement with Puget Sou...

Puget Sound Energy (PSE) Green Direct Program Phase 2 08-02-18 (PDF Document | 827kB)

Published date: 08/02/18

Presentation: Board Process Review Board Committee Structure and Responsibilities 09-06-18 (PDF Document | 531kB)

Published date: 09/06/18

R2018-29

Expulsion and Suspension Policy (PDF Document | 236kB)

Published date: 08/23/18

Updating the Expulsion and Suspension Policy....

R2018-45

Updating the Board Rules and Operating Procedures and superseding Resolution Nos. 1-1, 1-1 (Amended), R2010-03, 64 and 98-7. (PDF Document | 92kB)

Published date: 11/01/18 Superseding Resolution Nos. 1-1, 1-1 (Amended), R2010-03, 64 and 98-7.

Updating the Board Rules and Operating Procedures and superseding Resolution Nos. 1-1, 1-1 (Amended)...

10-03-19 Executive Committee Meeting Cancellation Notice (PDF Document | 104kB)

Published date: 10/03/19

19-04-04 Executive Committee Meeting Agenda (PDF Document | 108kB)

Published date: 04/04/19

Sustainability Plan 2019 Update 02-07-19 (PDF Document | 2MB)

Published date: 02/07/19