Commission Meeting, 05.08.2018

Starts Tuesday, May 08, 2018 at 4:30 PM

Ends Tuesday, May 08, 2018 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.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 05/08/18
2. Approval of Minutes 04/24/18 Commission Meeting
3. Ratification of Vouchers 05/01/18
4. Approval of Vouchers 05/08/18
5. Project Acceptance – Summersun Estates LLC (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – IT Department

NEW BUSINESS
8. GeoEngineers - Modification #01 to Work Order #011 - Action
Design Work and Construction Support of Conway I-5 Crossing Project
9. Policy #1028 Code of Conduct
Revision from Administrative Practice & Procedure #2041 to Policy - Action
10. Skagit PUD-Port of Skagit County Fiber Backbone LLC - Discussion

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Mundt Creek Water Rights - Approximate 1-hour Duration Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

05.08.2018 Meeting Agenda Packet>