There will be a Special Meeting of the Board of Commissioners of Public Utility District No. 1 of Okanogan County on Wednesday, August 5, 2015 beginning at 4:00 p.m. in the PUD upstairs Board Room located at 1331 2nd Avenue North in Okanogan. The meeting is being held for the purpose of discussion and possible action as outlined in the below agenda.

1. Call to Order
2. Executive Session Pursuant to RCW 42.30.110(1)(C)
3. Discussion and Possible Action Regarding Enloe Dam Hydroelectric Project
4. Adjournment