Commission Meeting 01.26.2016

Starts Tuesday, January 26, 2016 at 4:30 PM

Ends Tuesday, January 26, 2016 at 6:00 PM

The commissioners hold open meetings every 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

  • Executive Session 4:10 PM – Personnel Issue Per RCW 42.30.110 (1) (f) 15 Minute Duration
  • Consent Agenda

a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval – Whidbey Coffee, 1960 Market Place Drive (Burlington)

  • 2016 Budget Discussion
  • Request Motion to Authorize Water Policy Manual Changes – Appendix A: Water Rate Charges Increase

Monthly Basic Fixed Charge – Table A-1 Consumption Charges – Table A-2 Monthly Basic Charges-Private Fire Systems – Table A-3 Fire Hydrant Use Charge – Table A-4 Potlatch Water System Charge – Table A-5
System Development Fee Increase –Table A-6
Water Service Installation Cost Increase – Table A-8

  • RH2 Contract Amendment for WTP Chemical Feed System Project
  • Clarify Intent of 2016 Budgeted Cost of Living Adjustment (COLA) for Non-Union Employees

01.26.2016 Agenda>