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

For the meeting of the Board of Directors of the Conservation and Renewable Energy System (CARES) on January 29th, at 1 p.m.

The Board Meeting will be virtual via Zoom.

This special public meeting is being hosted by PUD Number 1 of Clallam County to approve Resolution Number 24-01, a Resolution of the Board of Directors of the Conversation and Renewable Energy System (CARES) to appoint a Treasurer.

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