07.25.2017 Agenda

Posted July 21, 2017

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CONSENT AGENDA
1. Approval of Agenda 07/25/17
2. Approval of Minutes 07/11/17
3. Ratification of Vouchers 07/18/17
4. Approval of Vouchers 07/25/17
5. Project Acceptance:
Fairhaven Court, 6 Lot Short Plat (Burlington)
Skagit County Jail (Mount Vernon)

TREASURER’S REPORT – June 2017

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report

NEW BUSINESS
7. Water Policy Manual Revision, Section 2.7 Temporary Water Service – Discussion
8. Leak Detection Equipment Purchase – Guterman – Discussion/Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION
Per RCW 42.30.110(1)(i)(i) Approximate duration of 15-30 minutes
Per RCW 42.30.110(1)(b) Approximate duration of 30-60 minutes

NEW BUSINESS CONTINUED
9. Judy Reservoir to Mount Vernon Transmission Line Project
Proposed Easement Agreements with Environmental Bank – Discussion/Action