Commission Meeting, 02.26.2019

Starts Tuesday, February 26, 2019 at 4:30 PM

Ends Tuesday, February 26, 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

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. Manager’s Report
8. Quarterly Report – Engineering Department

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

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

11. Disposition of Marblemount Surplus Property - Potential Action

12. Recommendation to Reject Bids - Conway I-5 Pipeline Crossing Project - Action

MISCELLANEOUS
13. 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

02.26.2019 Meeting Agenda Packet>