Commission Meeting, 07.23.2019

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

Ends Tuesday, July 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 07/23/19
2. Approval of Minutes 06/25/19 Commission Meeting
3. Approval of Minutes 07/02/14 Work Session
4. Ratification of Vouchers 07/02/19, 07/09/19, 07/16/19
5. Approval of Vouchers 07/23/19
6. Project Acceptance
    Skagit Valley Farms Pulver Road (Burlington)
    Skagit Valley Farms Cooling Facility Pulver Road (Burlington)
    Parkside Village Multi-Family 309 E Hazel (Mount Vernon)
    Decommissioning of Underground Storage Tank at Raw Water Pump Station (Clear Lake)

TREASURER’S REPORT June 2019

STATUS OF BUDGET – 1st Quarter

AUDIENCE COMMENTS

OLD BUSINESS
7. Accent Business Services Document Management System Presentation
Enterprise Document Management System Project-Phase 2 - Action
8. Manager’s Report
9. Strategic Plan Implementation Update 2019/2020 - Action

NEW BUSINESS
10. Resolution No. 2262-19 Redefining Policy Regarding Preparation, Filing and Adoption of the Annual Budget - Discussion and Potential Action
11. Resolution No. 2263-19 Waiver of Normal Purchasing Procedures - Action
12. Surplus Property - Josh Wilson Tank Property Sale Recommendation - Action
13. Bid Award Recommendation - Ranney Well Decommission - Action
14. Safety Practice & Procedure (SP&P) #3001 - Ratification
15. Policy #1014 Damage Claims - Discussion

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

07.23.2019 Meeting Agenda Packet>