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Includes motions and resolutions adopting or superseding revised SEPA policies and procedures, approving actions related to energy risk policy and integrated resource planning (listed as HOLD), and authorizing contracts for energy exchange with Shell Energy and a new Customer Information System with North Harris Computer Corporation. Also contains meeting procedures such as consent agenda approvals, voucher/correspondence review, executive session notes, and adjournment details.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/commission-meeting-packet-june-23-2026-amended/283461/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/commission-meeting-packet-june-23-2026-amended/283461.png","ImageObject",442,249,{"name":88,"@type":89},"Mary Man","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-31","2026-09-17",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",19,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"What are the main resolutions and motions scheduled for the June 23, 2026 commission agenda?","Question",{"text":109,"@type":110},"The packet lists motions and resolutions covering revised SEPA policies and procedures, energy risk policy, integrated resource planning, and authorizations related to executing specific contracts for energy exchange and a new customer information system.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"Which contracts does the commission authorize in the packet?",{"text":114,"@type":110},"The packet authorizes the General Manager/CEO to execute an energy exchange agreement with Shell Energy North America for a three-year wholesale energy exchange transaction. It also authorizes Contract No. 130-13111 with North Harris Computer Corporation for a new CIS for a five-year term, up to the stated maximum amount.",{"name":116,"@type":107,"acceptedAnswer":117},"What meeting processes are described in the packet?",{"text":118,"@type":110},"The packet reflects regular meeting procedures including review of vouchers, correspondence, and calendar, the announcement and conclusion of an executive session, commission recess/resume times, public comment timing, and approval of a consent agenda by unanimous vote.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},283461,1791730430,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":142},7421720224475,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","June 23, 2026  \nWorkshop – Business Review  \nBusiness Meeting – Agenda Items  \n9126 – Resolution Adopting Revised SEPA Policies and Procedures and Superseding Resolution 8590.  \nHOLD – Resolution XXXX Energy Risk Policy (July 2026) .  \nHOLD – Resolution XXXX Integrated Resource Planning (IRP) (August 2026) .  \nMotion authorizing the General Manager/CEO to execute contract with Shell Energy North America (US)(“Shell”), for the purpose of entering an energy exchange agreement. The agreement shall be for a 3-year Wholesale Energy Exchange Transaction with Shell Energy.(3563)  \nMotion authorizing the General Manager/CEO to execute Contract No. 130-13111 with North Harris Computer Corporation (Harris) as Grant PUD’s new Customer Information System (CIS) in the amount not to exceed $7,717,927 .43 for a contract term of 5 years. (3564)  \nAdjournment  \nREGULAR Meeting  \nOF PUBLIC UTILITY DISTRICT NO. 2 OF GRANT COUNTY  \nMay 26, 2026  \nThe Commission of Public Utility District No. 2 of Grant County, Washington, convened at 8:30 a. m. at Grant PUD’s Main Headquarters Building, 30 C Street SW, Ephrata, Washington and via Microsoft Teams Meeting / +1 509-703-5291 Conference ID: 464734098\\# with the following Commissioners present: Larry Schaapman, President; Judy Wilson, Vice-President; Nelson Cox, Secretary; Tom Flint, Commissioner and Terry Pyle, Commissioner.  \nAn executive session was announced [at 8:30 a.m. to](at 8:30 a.m. to) last until 8:55 [a.m. to](a.m. to) review performance of a public employee pursuant to RCW 42 .30. 110(1)(g), to discuss pending litigation pursuant to RCW 42.30. 110(1)(i) and to discuss lease or purchase of real estate if disclosure would increase price pursuant to RCW 42 .30. 110(1)(b) . The executive session concluded at 8:55 a. m. and the regular session resumed.  \nThe Commission convened to review vouchers, correspondence and calendar.  \nThe Commission recessed at 9:10 a. m.  \nThe Commission resumed at 9:30 a. m.  \nBryndon Ecklund, Manager of Forecasting and Planning, and Michael Jenkins, Financial Analyst presented the Financial/Treasury Report.  \nJulie Pyper, Vice President of Business Advancement and Strategy, presented the Balanced Scorecard/Organization Performance Report.  \nThe Commission engaged in a Buisness Review period.  \nCommission participated in a lunch meeting with Grant County Commission.  \nThe Commission resumed at 1:03 p. m. and opened the public comment period. No members of the public were present in person or online.  \nA round table of trade association and committee reports were reviewed regarding the following topics:  \n• July WPUDA Association Meeting in Okanogan, Washington  \nConsent agenda motion was made Commissioner Cox and seconded by Commissioner Wilson to approve the following consent agenda items:  \n\n| Payment Number | 166119 | through | 166845 | $47,804,743.81 |\n| --- | --- | --- | --- | --- |\n| Payroll Direct Deposit | 34889 | through | 36780 | $6,759,328.26 |\n| Payroll Tax and Garnishments | 20260429A | through | 20260513B | $3,019,759.34 |\n\nBusiness Minutes from:  \n• April 28, 2026 Commission Meeting  \n• May 12, 2026 Commission Workshop  \n• May 19, 2026 Commission Workshop  \nAfter consideration, the above consent agenda items were approved by unanimous vote of the Commission.  \nThe Commission approved a walk on review item on May 19, 2026, to move forward for Action at the May 26, 2026 Business Meeting for the topic of Appointee Salary. Then,  \nResolution No. 9124 relative to adopting a salary was presented to the Commission. Motion was made by Commissioner Flint and seconded by Commissioner Cox to approve Resolution No. 9124. After consideration, the motion passed by unanimous vote of the Commission.  \nRESOLUTION NO. 9124  \nA RESOLUTION ADOPTING SALARY FOR CHIEF EXECUTIVE OFFICER / GENERAL MANAGER  \nR e c i t a l s  \n1. The Commission desires to establish the salaries for its Chief Executive Officer / General Manager as set forth herein.  \nNOW, THEREFORE, BE IT RESOLV","cbCaiv3jL3W31VW5","https://ap.wps.com/l/cbCaiv3jL3W31VW5","pdf",4506635,218,"English","# Workshop - Business Review\n# Business Meeting - Agenda Items\n## Resolutions and Motions","[{\"question\":\"What are the main resolutions and motions scheduled for the June 23, 2026 commission agenda?\",\"answer\":\"The packet lists motions and resolutions covering revised SEPA policies and procedures, energy risk policy, integrated resource planning, and authorizations related to executing specific contracts for energy exchange and a new customer information system.\"},{\"question\":\"Which contracts does the commission authorize in the packet?\",\"answer\":\"The packet authorizes the General Manager/CEO to execute an energy exchange agreement with Shell Energy North America for a three-year wholesale energy exchange transaction. It also authorizes Contract No. 130-13111 with North Harris Computer Corporation for a new CIS for a five-year term, up to the stated maximum amount.\"},{\"question\":\"What meeting processes are described in the packet?\",\"answer\":\"The packet reflects regular meeting procedures including review of vouchers, correspondence, and calendar, the announcement and conclusion of an executive session, commission recess/resume times, public comment timing, and approval of a consent agenda by unanimous vote.\"}]","Commission Meeting Packet - June 23, 2026 Amended | PDF",1789608334,76]