Commission Meeting, 03.14.2017
Starts Tuesday, March 14 at 4:30 PM
Ends Tuesday, March 14 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 02/28/17; 03/07/17
b. Approval of Vouchers
c. Project Acceptance – 30th Street Transmission Line Phase II
- Audience Comments
- Appointing General Manager and Authorizing Employment Agreement for Same - Action
- Manager’s Report
- Lake Samish – Request for Water Service - Discussion
- Whatcom PUD Cover Letter 02.27.2017
- South Lake Samish Feasibility Study & Maps
- South Lake Samish Feasibility Study Appendix
- Resolution No. 2244-17 Granting the General Manger Authority to Enter into Washington State Department of Ecology Agreement No. WQC-2017 SCPUD1-00038 (Financial Assistance for Gilligan Creek Watershed Property Protection Project) – Potential Action
- Recommendation to Award Ductile Iron Pipe Bids - Action
- HDR Engineering - Mundt Creek Intake Improvements Project Work Order No. 15, Amendment No. 1 - Action
- 2017 Goal Setting for General Manager - Discussion