Commission Meeting, 03.14.2017

Starts Tuesday, March 14, 2017 at 4:30 PM

Ends Tuesday, March 14, 2017 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 02/28/17; 03/07/17
b. Approval of Vouchers
c. Project Acceptance – 30th Street Transmission Line Phase II

  • Audience Comments
  • Appointing General Manager and Authorizing Employment Agreement for Same - Action
  • Manager’s Report
  • Lake Samish – Request for Water Service - Discussion

Whatcom PUD Cover Letter 02.27.2017
South Lake Samish Feasibility Study & Maps
South Lake Samish Feasibility Study Appendix

  • Resolution No. 2244-17 Granting the General Manger Authority to Enter into Washington State Department of Ecology Agreement No. WQC-2017 SCPUD1-00038 (Financial Assistance for Gilligan Creek Watershed Property Protection Project) – Potential Action
  • Recommendation to Award Ductile Iron Pipe Bids - Action
  • HDR Engineering - Mundt Creek Intake Improvements Project Work Order No. 15, Amendment No. 1 - Action
  • 2017 Goal Setting for General Manager - Discussion

03.14.2017 Agenda>