Commission Meeting, 07.12.2016

Starts Tuesday, July 12, 2016 at 4:30 PM

Ends Tuesday, July 12, 2016 at 6:00 PM

The commissioners hold open meetings on the second and fourth Tuesdays of each 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. Project Approval — Cleveland Avenue, Waterline Extension P29230 (Mount Vernon)

  • Approval of Vouchers
  • Treasurer's Report through March 31, 2016
  • Status of Budget – First Quarter 2016
  • Manager’s Report
  • Proposed Budget Amendment and Recommendation to Award Proposal for Warehouse Storage Building
  • Approval of Department of Ecology (DOE) Loan for Gilligan Creek Watershed Property Protection
  • Request for General Manager Candidate Travel Expense Reimbursement
  • Executive Session – Approximate Duration of 30-60 Minutes Per RCW 42.30.110 (g) and 42.30.110 (i)

07.12.2106 Agenda>