Commission Meeting, 09.24.2019

Starts Tuesday, September 24, 2019 at 4:30 PM

Ends Tuesday, September 24, 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 09/24/19
2. Approval of Minutes 09/10/19 Commission Meeting
3. Ratification of Vouchers 09/17/19
4. Voucher Approval 09/24/19
5. Project Acceptance –
    Sundquist Drive, Lot 5 Development (Mount Vernon)
    Jones Estates, East Jones Road (Sedro-Woolley)
    Woodside Division 8 & 9 (Mount Vernon)
    Bay Ridge Business Park Log 1G (Mount Vernon)

CUSTOMER NOTIFICATION SOFTWARE - Demonstration

TREASURER’S REPORT August 2019

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Customer Service/Community Relations
8. Execution of Easement Acquisition - Judy to Mount Vernon Transmission Line - Discussion

NEW BUSINESS
9. Agreement for Professional Services - Altus Traffic Management LLC
Task Order No. 2 - On Call Traffic Control Services - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – 20-30 Minute Duration
Review Performance of a Public Employee – Per RCW 42.30.110(1)(g)

ADJOURNMENT

09.24.2019 Meeting Agenda Packet>