Commission Meeting, 02.12.2019 - CANCELLED

Starts Tuesday, February 12, 2019 at 4:30 PM

Ends Tuesday, February 12, 2019 at 6:00 PM

Commission Meeting is cancelled due to inclement weather.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 02/12/19 
2. Approval of Minutes 01/22/19 Commission Meeting 
3. Ratification of Vouchers 01/29/19; 02/05/19
4. Approval of Vouchers 02/12/19 
5. Project Acceptance
    • ABP Choice Hotel Burlington (Burlington) 
    • Helping Hands Food Bank (Sedro-Woolley) 
    • Conway Muse (Conway) 
    • Yorkston Oil Company, Cedardale Road (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS 
6. SkagitNET Update 
7. Reopen Hearing for Jason Graham 
8. Manager’s Report 
9. Quarterly Report – Engineering Department

NEW BUSINESS 
10. Decommissioning of Underground Storage Tank at Judy Reservoir Raw Water Pump Station - Potential Action

11. Faber Construction-Change Order No. 1 (Final) – McLean Road, Wall Street to Best Road Phase 1 - Potential Action 

12. Disposition of Marblemount Surplus Property - Potential Action 

13. Recommendation to Award Real Estate Services-New Ventures Group – Potential Action

MISCELLANEOUS 
14. Commission Disclosure of Conflicts of Interest 
Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW

COMMISSIONER COMMENTS

ADJOURNMENT

02.12.2019 Meeting Agenda Packet>