Commission Meeting, 09.25.2018

Starts Tuesday, September 25, 2018 at 4:30 PM

Ends Tuesday, September 25, 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 09/25/18
2. Approval of Minutes 09/11/18Meeting
3. Ratification of Vouchers 09/18/18
4. Approval of Vouchers 09/25/18
5. Saratoga Passage View Development -Termination of Water System Completion Agreement

NEW EMPLOYEE INTRODUCTION – Brian Henshaw, Finance Manager

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report

NEW BUSINESS
7. Budget Augmentation and Sole Source Justification
iWorkWise – WTP Process Safety Management (PSM) Program – Action
8. Quit Claim Deed-Vacate Easement AF#641411  Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Mundt Creek Water Rights – Approximate 1-Hour Duration Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

09.25.2018 Meeting Agenda Packet>