Commission Meeting, 11.12.2019

Starts Tuesday, November 12, 2019 at 4:30 PM

Ends Tuesday, November 12, 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 11/12/19
2. Approval of Minutes 10/22/19 Commission Meeting; 10/15/19 and 10/29/19  Budget Work Sessions
3. Ratification of Vouchers 10/29/19 and 11/5/19
4. Voucher Approval 11/12/19
5. Project Acceptance -
    Highland Greens Division III (Mount Vernon)
    Ranney Well Decommission (Mount Vernon)
    Conway I-5 Crossing Project (Conway)
    East Division Street, Elementary School (Mount Vernon)

SKAGITNET UPDATE

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Safety Quarterly Report

NEW BUSINESS
8. Resolution No. 2266-19:  Adoption of 2020-2024 Rates - Action
9. Resolution No. 2267-19:  Adoption of 2020 Budget - Action
10. Memorandum of Understanding with City of Anacortes for Fidalgo Island Water System - Discussion

INFORMATION
11. General Manager Goals for 2020
12. Memo regarding Designation of Acting General Manager in General Manager's Absence
13. EPA Fact Sheet:  Protecting Source Water with the Drinking Water State Revolving Fund Set-Asides
14. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION - Approximate 20-30 Minute Duration
Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity – per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

11.12.2019 Meeting Agenda Packet>