Commission Meeting, 12.12.2017

Starts Tuesday, December 12, 2017 at 5:00 PM

Ends Tuesday, December 12, 2017 at 7:00 PM

The commissioners hold open meetings on the second and fourth Tuesdays of each month in the Aqua Room, where members of the public can observe and participate in decisions made by the PUD board of commissioners.

Please note the special 5 p.m. meeting start time.


 

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 12/12/17
2. Approval of Minutes 11/28/17 Commission Meeting
3. Ratification of Vouchers 12/05/17
4. Approval of Vouchers 12/12/17
5. Project Acceptance: Twin Brooks, Phase 6 (Mount Vernon)
Chuckanut Drive, Joe Leary Slough Crossing (Mount Vernon)
6. Project Award – Skagit River Diversion (SRD) Pump and Motor Refurbishment

STATUS OF BUDGET – 3rd Quarter 2017

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report

NEW BUSINESS
8. Project Award - Operations Manual for WTP- Carollo Engineering - Action
9. Annual Recognition of Uncollectible Accounts - Action
10. Scope of Work for District’s 5-Year Strategic Plan Request for Proposals (RFP) - Discussion
11. Washington State Sick Leave Law Policy - Action
12. Personal Leave Policy - Action
13. General Manager’s 2018 Goals - Discussion

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate 15-30 Minute Duration
Per RCW 42.30.110 (1) (i) (ii) – Project Acceptance for Plat of Saratoga Passage

ADJOURNMENT

12.12.2017 Agenda Meeting Packet>