Commission Meeting, 09.10.2019

Starts Tuesday, September 10, 2019 at 4:30 PM

Ends Tuesday, September 10, 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 09/10/19
2. Approval of Minutes 08/29/19 Commission Meeting
3. Ratification of Vouchers 09/03/19
4. Voucher Approval 09/10/19
5. Project Acceptance –
    Maiben Glen Phase III, Sharon Avenue (Burlington)
    Madison Elementary School, East Fir Street (Mount Vernon)
    North Eighth Street, Watermain for Madison Elementary (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Human Resources

NEW BUSINESS

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSIONS - Approximate 20-30 Minute Duration
Mundt Creek Water Rights – Per RCW 42.30.110(1)(i)(ii)
Review Performance of a Public Employee – Per RCW 42.30.110(1)(g)

ADJOURNMENT

09.10.2019 Meeting Agenda Packet>