Commission Meeting, 06.25.2019

Starts Tuesday, June 25, 2019 at 4:30 PM

Ends Tuesday, June 25, 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 06/25/19
2. Approval of Minutes 05/28/19 Commission Meeting
3. Approval of Minutes 06/04/14 Work Session
4. Ratification of Vouchers 06/04/19; 06/11/19; 06/18/19
5. Approval of Vouchers 06/25/19
6. Project Approval
    Township Street Apartments (Sedro-Woolley)
    SRD Pump Station, Pump and Motor Refurbishment (Sedro-Woolley)
7. CDW Server Hardware Upgrades-Phase 3 - Action

TREASURER’S REPORT May 2019

AUDIENCE COMMENTS

OLD BUSINESS
8. Manager’s Report
9. Quarterly Report – Safety
10. PUD Campus Location Assessment – Discussion
11. Strategic Plan Implementation Update and 2019-20 Goals - Discussion

NEW BUSINESS
12. Resolution No. 2261-19 Revolving Fund Maintenance - Action
13. SkagitNET LLC Resolution No. SN 19-02 Authorizing Membership with Enduris - Action
14. Recommendation to Award - McLean Road, Best Road to Wall Street, Phase II Daisy
Lane Stream Crossing Project - Action
15. Ratification of New Collective Bargaining Agreement - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate 30-Minute Duration
Per RCW 42.30.110(1)(c) – Minimum Sale Price of Real Estate

ADJOURNMENT

06.25.2019 Agenda Meeting Packet>