Commission Meeting, 01.10.2017
Starts Tuesday, January 10 at 4:30 PM
Ends Tuesday, January 10 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
- 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