Commission Meeting, 10.23.2018

Starts Tuesday, October 23, 2018 at 4:30 PM

Ends Tuesday, October 23, 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 10/23/18
2. Approval of Minutes 10/09/18 Commission Meeting
3. Ratification of Vouchers 10/16/18
4. Approval of Vouchers 10/23/18
5. Project Acceptance
    Division Street Tank and Booster Pump Station Project (Mount Vernon)
    Higgins Airport Way Fiber Project (Burlington)

TREASURER’S REPORT – September 2018

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Operations
8. New & Revised Policies – Discussion & Action
    Policy #1023 – Compensatory Time
    Policy #1028 – Code of Conduct
    Policy #1029 – Workplace Violence

NEW BUSINESS
9. 2019 Budget - Discussion
10. Surplus Property Disposition-Consideration of Proposals – Action
11. System Development Fund Request - Bulson Creek Tank Upsizing – Action
12. Best Road; Rudene Road to Summers Drive Project  Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate Duration of 15-30 Minutes
per RCW 42.30.110(1)(i) – Agency Enforcement Action

ADJOURNMENT

10.23.2018 Meeting Agenda Packet>