Notice of Annual Meeting of the Members

To: Members of Plumas-Sierra Rural Electric Cooperative

Notice is hereby given that the 2019 Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative is Thursday, September 5, 2019, at 6 p.m. at the Sierra Valley Grange, 92202 Highway 70, Vinton, California, for the purpose of taking appropriate action on the following matters:

  • Reports of officers and managers.
  • Report of the Nominating Committee.
  • Election of two directors.
  • All other business that may come before the meeting or any adjournment

PSREC 2019 Annual Meeting Schedule of Events

4:30 to 6 p.m.—Registration. Registered members receive gifts while supplies last!

5 to 6:30 p.m.—Dinner is served! You must register for the meeting to receive meal tickets.

5:30 p.m.—Presentation honoring photo contest and scholarship winners.

6 p.m.—Annual meeting starts. All voting members are encouraged to attend.

2019 Annual Meeting Agenda

  • Quorum check
  • Minutes from 2018
  • Introduction of Credentials and Election Committee
  • 2019 Nominating Committee report
  • Nominations from the floor
  • Introduction and speeches of nominees
  • Vote for directors for Districts 2 and 5
  • Review of PSREC Wildfire Mitigation Plan
  • New business
  • Election results
  • Adjournment
  • Door prizes given away