Commission Meeting, 12.11.2018

Starts Tuesday, December 11, 2018 at 4:30 PM

Ends Tuesday, December 11, 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.

This is the final Board of Commissioners meeting for 2018.

 

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 12/11/18
2. Approval of Minutes 11/27/18 Commission Meeting
3. Ratification of Vouchers 12/04/18
4. Approval of Vouchers 12/11/18
5. Project Acceptance
    Woodside Division 6 &7 (Mount Vernon)
    Washington Street waterline, Pat Wardell (Mount Vernon)
    Mount Vernon YMCA Hoag Road and YMCA Off-site Water Improvement (Mount Vernon)
    Bentley Place Multi-family, North Township Road (Sedro-Woolley)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Human Resource Department
8. SkagitNET, LLC Operating Agreement – Update

NEW BUSINESS
9. Software Project Schedule and Contract Modification with Harris Computers Systems
10. Short Term Disability Benefit Policy Revisions - Action
11. Resolution No. 2260-18 – Establishing Positions and Salary Ranges - Action
12. System Development Fund Request – Veteran’s Park Park Development
13. Hearing-Customer Service Issue – Jason Graham
14. Recognition of Commissioner Robertson’s 18 Years of Service at Skagit PUD

MISCELLANEOUS

EXECUTIVE SESSION – Approximate Duration of 10-15 Minutes
Per RCW 42.30.110 (b) – Acquisition of Real Estate

COMMISSIONER COMMENTS

ADJOURNMENT

12.11.2018 Meeting Agenda Packet>