Commission Meeting, 10.09.2018

Starts Tuesday, October 09, 2018 at 4:30 PM

Ends Tuesday, October 09, 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 10/09/18
2. Approval of Minutes 09/25/18(Commission Meeting); 10/01/18 (2019 Budget Hearing) 
3. Ratification of Vouchers 10/02/18 
4. Approval of Vouchers 10/09/18 
5. Project Acceptance Plat of Nicholas Court, Cook Road (Sedro-Woolley) Cascade Village Multi Family (Burlington)

TREASURER’S REPORT – August 2018

AUDIENCE COMMENTS

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

NEW BUSINESS 
8. Northwest Safety Signs - Agreement for Professional Services - Task Order #20 Spruce, N 4th to N 8th; E Evergreen, N 4th to N 6th; E Lawrence, N 6th to N 8th - Action

9. New & Revised Policies & Administrative Practice and Procedures (AP&Ps) –
Discussion & Action

  • Policy #1012 – Employment Classification 
  • Policy #1028 – Code of Conduct 
  • AP&P #2006 – Work Schedules & Attendance 
  • Policy #1023 – Compensatory Time 
  • Policy #1029 – Workplace Violence 


10. Quit Claim Deed - Pacific Woodtech – Action 

11. Revised 10/09/18
Interlocal Agreement with Skagit County-Alger Well Property Transfer - Action

12. Cost of Living Adjustment 2019 – Discussion

13. Additional Item Added 10/09/18
Interlocal Agreement with City of Mount Vernon - College Way Widening Project - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

Revised 10.09.2018 Meeting Agenda Packet>