Commission Meeting, 11.17.2015
Starts Tuesday, November 17 at 4:30 PM
Ends Tuesday, November 17 at 6:00 PM
The commissioners hold open meetings each Tuesday of the 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.
Agenda Highlights
- Consent Agenda
a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval – Rose Lane Townhomes and Walnut Street - FedEx Ground (Burlington)
- Treasurer's Report - September 2015
- Manager’s Report
- Interlocal Agreement between Skagit PUD and City of Burlington Hazel Avenue, Burlington Boulevard to Walnut Street Design and Construction of Pipe Replacement Work
- Discussion – Capital Project Funding with Skagit State Bank
- Action - Surplus Equipment
- 11/24/15 Commission Meeting Cancellation
- Executive Session – Personnel Issue Per RCW 42.30.110 (1) (f) 15 Minute Duration