Commission Meeting, 05.09.2017

Starts Tuesday, May 09, 2017 at 5:00 PM

Ends Tuesday, May 09, 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.

Please note that this meeting will start at 5 p.m.

Agenda Highlights

CONSENT AGENDA
1. Approval of Agenda 05/09/17
2. Approval of Minutes 04/25/17
3. Ratification of Vouchers 05/02/17
4. Approval of Vouchers 05/09/17

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report

6. Quarterly Report – Operations Department

NEW BUSINESS
7. Resolution No. 2248-17:
Resolution Recognizing Drinking Water Week - Action

8. Surplus Equipment (Copier/Printers) - Action
Motion for Removal of Capital Assets from Fixed Assets per Policy #1022

9. Draft Interlocal Agreement with the Port of Skagit County for Joint Construction and Management of Fiber Optic Infrastructure in Skagit County - Potential Action

EXECUTIVE SESSION
Approximate Duration of 15-30 Minutes; Per RCW 42.30.110 (1)(i)(ii)

05.09.2017 Agenda Packet>