Commission Meeting, 06.26.2018

Starts Tuesday, June 26, 2018 at 4:30 PM

Ends Tuesday, June 26, 2018 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.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 06/26/18
2. Approval of Minutes 05/22/18 Commission Meeting
3. Ratification of Vouchers 05/29/18, 06/05/18, 06/12/18, 06/19/18
4. Approval of Vouchers 06/26/18
5. Project Acceptance
    —Sterling Hills National Fire Line (Burlington)
    —Bay Baby Products, Inc. Agriculture Processing Facility (Mount Vernon Rural)
    —Plat of Spring Breeze (Mount Vernon)
6. Recommendation to Award Utility Potholing to Interwest Construction for Judy Reservoir-Mount Vernon Transmission Line-Phase 2

STATUS OF BUDGET – 1st Quarter 2018

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report
8. Draft Strategic Plan Revisions – Potential Action
9. IT Policy & Administrative Practice & Procedures (AP&Ps) – Potential Action
10. Gilligan Creek Watershed Land Management Plan - Discussion

NEW BUSINESS
11. Legislative Task Force on Water Supply
Recommendation to Ratify Task Force Representative
12. Recommendation to Execute Cascade Natural Gas Agreement - Potential Action
13. Skagit River Diversion Pump and Motor Refurbishment Project
      —Change Order No. 1 – Razz Construction – Potential Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

06.26.2018 Meeting Agenda Packet>