Commission Meeting, 05.08.2018
Starts Tuesday, May 8 at 4:30 PM
Ends Tuesday, May 8 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