Commission Meeting, 05.28.2019

Starts Tuesday, May 28, 2019 at 4:30 PM

Ends Tuesday, May 28, 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 05/28/19
2. Approval of Minutes 05/14/19 Commission Meeting
3. Approval of Minutes 05/21/14 Work Session
4. Ratification of Vouchers 05/21/19
5. Approval of Vouchers 05/28/19
6. Project Approval – Walton Beverage Fireline (Burlington)

TREASURER’S REPORT April 2019

AUDIENCE COMMENTS

OLD BUSINESS
7. SkagitNet Update
8. Manager’s Report
9. Quarterly Report – Engineering
10. PUD Campus Location Assessment – Discussion
11. Draft Fire Hydrant Agreement – Potential Action

NEW BUSINESS
12. Risk, Resiliency and Emergency Response - Discussion

EXECUTIVE SESSION – Approximate 30 Minute Duration
Protected Critical Infrastructure
Per RCW 42.30.110(1)(a)(i) and Protected Critical Infrastructure Information (PCII) in accordance with the provisions of Department of Homeland Security 6 CFR Part 29

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

05.28.2019 Agenda Meeting Packet>