Commission Meeting, 11.27.2018

Starts Tuesday, November 27, 2018 at 4:30 PM

Ends Tuesday, November 27, 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 11/27/18
2. Approval of Minutes 11/13/18 Commission Meeting
3. Ratification of Vouchers 11/20/18
4. Approval of Vouchers 11/27/18

TREASURER’S REPORT October 2018

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Quarterly Report – Engineering Department
7. Proposed Water Policy Manual Revision, Section 2.5.5 - Cross Connection Control - Action
8. SkagitNET, LLC Operating Agreement – Update-Tentative

NEW BUSINESS
9. Annual Recognition of Uncollectible Accounts - Action
10. 2019 Proposed Commission Meeting Dates - Discussion
11. Policy 1002 Short Term Disability - Action
12. General Manager Goals for 2019 - Discussion

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION Approximate Duration 1 Hour
per RCW 42.30.110(1)(g) General Manager Performance Review

11.27.2018 Meeting Agenda Packet>