Commission Meeting, 02.12.2019 - CANCELLED
Starts Tuesday, February 12 at 4:30 PM
Ends Tuesday, February 12 at 6:00 PM
Commission Meeting is cancelled due to inclement weather.
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
1. Approval of Agenda 02/12/19
2. Approval of Minutes 01/22/19 Commission Meeting
3. Ratification of Vouchers 01/29/19; 02/05/19
4. Approval of Vouchers 02/12/19
5. Project Acceptance
• ABP Choice Hotel Burlington (Burlington)
• Helping Hands Food Bank (Sedro-Woolley)
• Conway Muse (Conway)
• Yorkston Oil Company, Cedardale Road (Mount Vernon)
AUDIENCE COMMENTS
OLD BUSINESS
6. SkagitNET Update
7. Reopen Hearing for Jason Graham
8. Manager’s Report
9. Quarterly Report – Engineering Department
NEW BUSINESS
10. Decommissioning of Underground Storage Tank at Judy Reservoir Raw Water Pump Station - Potential Action
11. Faber Construction-Change Order No. 1 (Final) – McLean Road, Wall Street to Best Road Phase 1 - Potential Action
12. Disposition of Marblemount Surplus Property - Potential Action
13. Recommendation to Award Real Estate Services-New Ventures Group – Potential Action
MISCELLANEOUS
14. Commission Disclosure of Conflicts of Interest
Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW
COMMISSIONER COMMENTS
ADJOURNMENT