Commission Meeting, 01.08.2019

Starts Tuesday, January 08, 2019 at 4:30 PM

Ends Tuesday, January 08, 2019 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

ELECTION OF COMMISSION OFFICERS

DESIGNATION OF COMMISSION REPRESENTATIVES

  • Washington PUD Association (WPUDA)
  • Public Utility Risk Management Services (PURMS) and Enduris
  • Skagit Council of Governments (SCOG)

CONSENT AGENDA
1. Approval of Agenda 01/08/19
2. Approval of Minutes 12/11/18 Commission Meeting
3. Ratification of Vouchers 12/18/18; 12/26/18
4. Approval of Vouchers 01/08/19
5. Project Acceptance
South Norris Street, Burlington Freeway Storage (Burlington)
YMCA Fire Line South LaVenture Road (Mount Vernon)
6. Modification to Existing ESRI GIS Mapping Software Licensing Agreement

TREASURER’S REPORT — November 2018

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report
8. Quarterly Report – Customer Service Department

NEW BUSINESS
9. Policy #1002 Final – Short Term Disability Benefit - Ratify
10. Water Policy Manual Housekeeping Revisions
Appendix “A”, Tables A-1 through A-9; Section 4.2.3 - Ratify
11. Port of Skagit County Invoice-Fiber Optic Cable Size Increase (Chuckanut Interchange)

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

01.08.2019 Meeting Agenda Packet>