Commission Meeting, 07.11.2017

Starts Tuesday, July 11, 2017 at 4:30 PM

Ends Tuesday, July 11, 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.

CONSENT AGENDA
1. Approval of Agenda 07/11/17
2. Approval of Minutes 06/27/17
3. Ratification of Vouchers 07/04/17
4. Approval of Vouchers 07/11/17
5. Project Acceptance: Skagit Farmers Supply, Avon Allen Road (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Customer Service/Community Relations/Meters

NEW BUSINESS
8. Governance Policy Revisions – Action
9. Commission Priorities and Goals for 2018 Budget – Discussion
10. Judy-Mount Vernon Transmission Pipeline Project – For review prior to 07/25 Discussion
Skagit Environmental Bank Draft Agreements

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximately 15 Minutes Per RCW 42.30.110(1)(b)

07.11.2017 Agenda Meeting Packet>