Commission Meeting, 03.05.2019

Starts Tuesday, March 05, 2019 at 4:30 PM

Ends Tuesday, March 05, 2019 at 6:00 PM

The commissioners hold open meetings each month, where members of the public can observe and participate in decisions made by the PUD board of commissioners.

This Commission Meeting was added to the March schedule to make up for the regular February 12 meeting that was cancelled due to inclement weather.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 03/05/19
2. Approval of Minutes 02/26/19 Commission Meeting
3. Approval of Vouchers 03/05/19
4. Project Acceptance
    La Quinta Hotel (Burlington)
    Plat of Arbor Glen Trail Road (Sedro-Woolley)

AUDIENCE COMMENTS

OLD BUSINESS
5. Reopen Hearing for Jason Graham
6. Manager’s Report

STATUS OF BUDGET – 4th Quarter

NEW BUSINESS
7. Recommendation to Award Real Estate Services-New Ventures Group –Action

8. SkagitNET LLC Banking Resolution No. 19-01 - Action

MISCELLANEOUS
9. 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

03.05.2019 Meeting Agenda Packet>