01.10.2017 Agenda

Posted January 6, 2017

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  • Election of Commission Officers
  • Designation of Commission Representatives
    • Washington PUD Association (WPUDA)
    • Public Utility Risk Management Services (PURMS) and Enduris
    • Skagit Council of Governments (SCOG) 
  • Meeting Protocol - Discussion
    • Robert’s Rules of Order
    • Room Setup
  • Consent Agenda

a. Approval of Minutes 11/22/16
b. Approval of Vouchers 11/29; 12/06; and 12/13
c. Project Acceptance – None Pending

  • Treasurer's Report - November 2016
  • Manager’s Report
  • Commission Meeting Schedule – Potential Action
  • Water Policy Manual Revisions – Appendix “A”, Tables 6 & 8
  • Bad Debt Write Off – Potential Action
  • Appointment of District Auditor – Potential Action
  • Change Order No. 2 – Action 30th Street Transmission Line & Digby Road Pipeline Phase II
  • Executive Session - Per RCW 42.30.110(1)(i) Approximate duration of 15 minutes