Commission Meeting, 03.26.2019

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

Ends Tuesday, March 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 03/26/19
2. Approval of Minutes 03/12/19 Commission Meeting
3. Ratification of Vouchers 03/19/19
4. Approval of Vouchers 03/19/19
5. Project Acceptance – Best Road, Rudene Road to Summers Drive (Mount Vernon)

TREASURER’S REPORT February 2019

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report

7. Quarterly Report – IT Department

NEW BUSINESS
8. Approve 2019 CIP Mid-Year Budget Modification - Action

9. Approve Doug Streeter, CPA Contract Auditing Services Modification #2 - Action

10. Award Tierra ROW Acquisition Consultant-Judy to MV Transmission Line Phase 2 - Action

11. Award Carollo Condition Assessment Contract-Judy Reservoir Water Treatment Plant - Action

12. Award R&E Inspection Services Contract-College Way, Freeway Drive East Pipe Replacement - Action

13. Authorize Task Order #6 RH2 Engineering-Judy Reservoir WTP Raw Water Pump Station Replacement Design, Permitting, & Services During Construction - Action

14. Award Faber Conway I-5 Crossing Project - Action

15. PUD Campus Assessment/Replacement - Establish Schedule for Identification of Potential Options - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

03.26.2019 Agenda Meeting Packet>