Commission Meeting, 11.22.2016

Starts Tuesday, November 22, 2016 at 4:30 PM

Ends Tuesday, November 22, 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 11/08/16
b. Approval of Vouchers — 11/15 & 11/22
c. Project Approval — None Pending

  • Treasurer's Report – October 2016
  • Manager’s Report
  • Human Resources Quarterly Report
  • Resolution No. 2240-16 Approving and Confirming Mann Road LUD No. 31 Assessment Roll
  • Resolution No. 2241-16 Adopting 2017 Budget
  • Water Policy Manual Revisions – Appendix A (Tables A1-A5 and A7) Updating Rates and Charges for 2017 based on Adopted 2017 Budget
  • Draft Anacortes Water Contract – Discussion
  • Surplus Property Sale Terms – Discussion
  • Schedule Work Session for Review of Judy WTP to Mount Vernon Transmission Pipeline Routing Analysis
  • Miscellaneous – Cancellation of 12/27 Meeting (follows a Monday holiday)

11.22.2016 Agenda>