Commission Meeting, 12.12.2017
Starts Tuesday, December 12 at 5:00 PM
Ends Tuesday, December 12 at 7:00 PM
The commissioners hold open meetings on the second and fourth Tuesdays of each month in the Aqua Room, where members of the public can observe and participate in decisions made by the PUD board of commissioners.
Please note the special 5 p.m. meeting start time.
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
1. Approval of Agenda 12/12/17
2. Approval of Minutes 11/28/17 Commission Meeting
3. Ratification of Vouchers 12/05/17
4. Approval of Vouchers 12/12/17
5. Project Acceptance: Twin Brooks, Phase 6 (Mount Vernon)
Chuckanut Drive, Joe Leary Slough Crossing (Mount Vernon)
6. Project Award – Skagit River Diversion (SRD) Pump and Motor Refurbishment
STATUS OF BUDGET – 3rd Quarter 2017
AUDIENCE COMMENTS
OLD BUSINESS
7. Manager’s Report
NEW BUSINESS
8. Project Award - Operations Manual for WTP- Carollo Engineering - Action
9. Annual Recognition of Uncollectible Accounts - Action
10. Scope of Work for District’s 5-Year Strategic Plan Request for Proposals (RFP) - Discussion
11. Washington State Sick Leave Law Policy - Action
12. Personal Leave Policy - Action
13. General Manager’s 2018 Goals - Discussion
MISCELLANEOUS
COMMISSIONER COMMENTS
EXECUTIVE SESSION – Approximate 15-30 Minute Duration
Per RCW 42.30.110 (1) (i) (ii) – Project Acceptance for Plat of Saratoga Passage
ADJOURNMENT