Commission Meeting 01.09.2018

Starts Tuesday, January 09, 2018 at 4:30 PM

Ends Tuesday, January 09, 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 01/09/18
2. Approval of Minutes 12/12/17 Commission Meeting
3. Ratification of Vouchers 12/19/17; 12/26/17; 01/02/18
4. Approval of Vouchers 01/09/18
5. Project Acceptance
    Mundt Creek Intake Improvements (Skagit County)
    Woodbury Lane, Waterline Extension (Sedro-Woolley)
6. Recommendation to Award
    Updating District’s SCADA Controls to Quality Controls Corporation

AUDIENCE COMMENTS

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

NEW BUSINESS
9. Water Policy Manual Revisions
    Appendix A, Sections 3.3.5 & 4.2.3 - Ratify
10. IT Policy #1028 Draft - Discussion
11. Enterprise Fleet Management Agreement – Action

MISCELLANEOUS
12. 2018 Personal Vehicle Mileage Allowance
13. Commission Disclosure of Conflicts of Interest Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW
14. Draft Commission Meeting Schedule 2018

COMMISSIONER COMMENTS

EXECUTIVE SESSION - Approximate 30-60 Minute Duration
Per RCW 42.30.110 (1) (g): General Manager’s Performance Review

ADJOURNMENT

01.09.2018 Agenda Meeting Packet>