Commission Meeting, 10.08.2019

Starts Tuesday, October 08, 2019 at 4:30 PM

Ends Tuesday, October 08, 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 10/08/19
2. Approval of Minutes 09/24/19 Commission Meeting
3. Ratification of Vouchers 10/01/19
4. Voucher Approval 10/08/19
5. Project Acceptance –
    BayView Edison Road, Tamman Water Line Extension (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Engineering

NEW BUSINESS
8. Security Improvements Contract, Quality Controls Corporation - Action
9. Surplus Property – 1992 Case Backhoe – Action

2020-2025 RATE HEARING – Presentation – 5:00 p.m.

2020 BUDGET HEARING

MISCELLANEOUS

COMMISSIONER COMMENTS

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

ADJOURNMENT

10.08.2019 Meeting Agenda Packet>