Commission Meeting, 09.13.2016

Starts Tuesday, September 13, 2016 at 4:30 PM

Ends Tuesday, September 13, 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 — Commission Meeting 08/23/16
b. Approval of Vouchers
c. Project Approval — None Pending

  • Manager’s Report
  • Information Technology Quarterly Update
  • 2017 Budget Discussion and Hearing Schedule Monday, October 3 (George will be out of town) or Tuesday, October 11
  • Recommendation to Award WTP Chemical Feed System Replacement Project
  • Interlocal Agreement with Skagit County Port of Skagit County Interconnection to District Fiber at Higgins Airport Way
  • Resolution No. 2234-16 Establishing Positions and Grades for Non-Union Staff and Supervisory Employees (Gr 12-16)
  • Resolution No. 2235-16 Appointing Sally Saxton Interim Treasurer
  • Resolution No. 2236-16 Relating to Public Records and District Policy
  • Status of Mann Road LUD No. 31 Assessment Roll
  • Status of Surplus District Properties (Clear Lake, Forest Estates, Josh Wilson Road)

09.13.2016 Agenda>