Commission Meeting, 07.12.2016
Starts Tuesday, July 12 at 4:30 PM
Ends Tuesday, July 12 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.
Agenda Highlights
- Consent Agenda
a. Approval of Minutes
b. Project Approval — Cleveland Avenue, Waterline Extension P29230 (Mount Vernon)
- Approval of Vouchers
- Treasurer's Report through March 31, 2016
- Status of Budget – First Quarter 2016
- Manager’s Report
- Proposed Budget Amendment and Recommendation to Award Proposal for Warehouse Storage Building
- Approval of Department of Ecology (DOE) Loan for Gilligan Creek Watershed Property Protection
- Request for General Manager Candidate Travel Expense Reimbursement
- Executive Session – Approximate Duration of 30-60 Minutes Per RCW 42.30.110 (g) and 42.30.110 (i)