Commission Meeting, 02.09.2016

Starts Tuesday, February 9 at 4:30 PM

Ends Tuesday, February 9 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

  • Executive Session 4:00 PM – Personnel Issue Per RCW 42.30.110 (1) (i) – 30 Minutes
  • Consent Agenda

a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval — Chestnut Cove (Sedro-Woolley)

  • Manager’s Report
  • Short-Term & Long-Term Solutions for Skagit Irrigation Issues
  • Draft Policy for Bulk Water Fill Stations - Discussion
  • Personal Leave Policy #1003 – Revision Regarding Accrual Rate
  • Potential Cancellation of 02/16/16 Commission Meeting (follows Monday holiday)

02.09.2016 Agenda>