Commission Meeting, 04.23.2019

Starts Tuesday, April 23, 2019 at 4:30 PM

Ends Tuesday, April 23, 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 04/23/19
2. Approval of Minutes 04/09/19 Commission Meeting
3. Ratification of Vouchers 04/16/19
4. Approval of Vouchers 04/23/19
5. Project Acceptance
    • Mount Vernon Periodontics (Mount Vernon)
    • Montreaux Phase 2 (Mount Vernon)
6. 2019 DOH Security Mandates

TREASURER’S REPORT – March 2019

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report
8. Quarterly Report – Community Relations/Customer Service
9. PUD Campus Location Assessment - Discussion

NEW BUSINESS
10. Strategic Plan Implementation Update - Discussion
11. SkagitNET, LLC – Application for County Grant Funding - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

04.23.2019 Agenda Meeting Packet>