Commission Meeting, 10.23.2018
Starts Tuesday, October 23 at 4:30 PM
Ends Tuesday, October 23 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 10/23/18
2. Approval of Minutes 10/09/18 Commission Meeting
3. Ratification of Vouchers 10/16/18
4. Approval of Vouchers 10/23/18
5. Project Acceptance
Division Street Tank and Booster Pump Station Project (Mount Vernon)
Higgins Airport Way Fiber Project (Burlington)
TREASURER’S REPORT – September 2018
AUDIENCE COMMENTS
OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Operations
8. New & Revised Policies – Discussion & Action
Policy #1023 – Compensatory Time
Policy #1028 – Code of Conduct
Policy #1029 – Workplace Violence
NEW BUSINESS
9. 2019 Budget - Discussion
10. Surplus Property Disposition-Consideration of Proposals – Action
11. System Development Fund Request - Bulson Creek Tank Upsizing – Action
12. Best Road; Rudene Road to Summers Drive Project – Action
MISCELLANEOUS
COMMISSIONER COMMENTS
EXECUTIVE SESSION – Approximate Duration of 15-30 Minutes
per RCW 42.30.110(1)(i) – Agency Enforcement Action
ADJOURNMENT