Commission Meeting, 11.17.2015

Starts Tuesday, November 17, 2015 at 4:30 PM

Ends Tuesday, November 17, 2015 at 6:00 PM

The commissioners hold open meetings each Tuesday of the month at 4:30 p.m. in the Aqua Room, where members of the public can observe and participate in decisions made by the PUD board of commissioners.

Agenda Highlights

  • Consent Agenda

a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval – Rose Lane Townhomes and Walnut Street - FedEx Ground (Burlington)

  • Treasurer's Report - September 2015
  • Manager’s Report
  • Interlocal Agreement between Skagit PUD and City of Burlington Hazel Avenue, Burlington Boulevard to Walnut Street Design and Construction of Pipe Replacement Work
  • Discussion – Capital Project Funding with Skagit State Bank
  • Action - Surplus Equipment
  • 11/24/15 Commission Meeting Cancellation
  • Executive Session – Personnel Issue Per RCW 42.30.110 (1) (f) 15 Minute Duration

11.17.2015 Agenda>