Commission Meeting, 08.14.2018

Starts Tuesday, August 14, 2018 at 4:30 PM

Ends Tuesday, August 14, 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 08/14/18
2. Approval of Minutes 07/24/18Meeting
3. Ratification of Vouchers 07/31/18
4. Approval of Vouchers 08/14/18

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Quarterly Report – Human Resources

NEW BUSINESS
7. Recommendation to Amend Interlocal Agreement with City of Sedro-Woolley – Action
Water System Improvements – State Street from Walley Street to 3rd Street

8. Interlocal Agreement with City of Mount Vernon – Potential Action
Water System Improvements - E College Way, Freeway Drive E to west of Riverside Drive 
Deferred from 07/24/18 Meeting

9. Resolution No. 2258-18 – Potential Action
Adoption of PURMS 2018 Amended and Restated Interlocal Agreement for Public Utility Risk Management Services Joint Self Insurance Fund PURMS Board Resolution No. 6-7-18-1

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

08.14.2018 Meeting Agenda Packet>