Commission Meeting, 02.26.2019
Starts Tuesday, February 26 at 4:30 PM
Ends Tuesday, February 26 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 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. Manager’s Report
8. Quarterly Report – Engineering Department
NEW BUSINESS
9. Decommissioning of Underground Storage Tank at Judy Reservoir Raw Water Pump Station - Potential Action
10. Faber Construction-Change Order No. 1 (Final) – McLean Road, Wall Street to Best Road Phase 1 - Potential Action
11. Disposition of Marblemount Surplus Property - Potential Action
12. Recommendation to Reject Bids - Conway I-5 Pipeline Crossing Project - Action
MISCELLANEOUS
13. 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