Commission Meeting, 11.13.2018

Starts Tuesday, November 13, 2018 at 4:30 PM

Ends Tuesday, November 13, 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 11/13/18
2. Approval of Minutes 10/23/18 Commission Meeting
3. Ratification of Vouchers 10/30/18 & 11/06/18
4. Approval of Vouchers 11/13/18
5. Project Acceptance - Highland Greens Division 1 Phase B (Mount Vernon)

STATUS OF BUDGET 3rd Quarter

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – IT Department

NEW BUSINESS
8. Resolution No. 2259-18 Adopt 2019 Budget

9. Judy Reservoir to Mount Vernon Transmission Pipeline Phase 2-Preliminary Design Modification #04 to Task Order #014

10. Judy Reservoir to Mount Vernon Transmission Pipeline-Phase 2 Design Phase Contract Task Order #16

11. Proposed Water Policy Manual Revision, Section 2.5.5 Cross Connection Control

12. Community Fiber Optic Network Project-SkagitNET, LLC-Plan of Operation Review

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION Approximate Duration 1 Hour per RCW 42.30.110(1)(g) General Manager Performance Review

ADJOURNMENT

11.13.2018 Meeting Agenda Packet>