Commission Meeting, 06.25.2019
Starts Tuesday, June 25 at 4:30 PM
Ends Tuesday, June 25 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 06/25/19
2. Approval of Minutes 05/28/19 Commission Meeting
3. Approval of Minutes 06/04/14 Work Session
4. Ratification of Vouchers 06/04/19; 06/11/19; 06/18/19
5. Approval of Vouchers 06/25/19
6. Project Approval
Township Street Apartments (Sedro-Woolley)
SRD Pump Station, Pump and Motor Refurbishment (Sedro-Woolley)
7. CDW Server Hardware Upgrades-Phase 3 - Action
TREASURER’S REPORT May 2019
AUDIENCE COMMENTS
OLD BUSINESS
8. Manager’s Report
9. Quarterly Report – Safety
10. PUD Campus Location Assessment – Discussion
11. Strategic Plan Implementation Update and 2019-20 Goals - Discussion
NEW BUSINESS
12. Resolution No. 2261-19 Revolving Fund Maintenance - Action
13. SkagitNET LLC Resolution No. SN 19-02 Authorizing Membership with Enduris - Action
14. Recommendation to Award - McLean Road, Best Road to Wall Street, Phase II Daisy
Lane Stream Crossing Project - Action
15. Ratification of New Collective Bargaining Agreement - Action
MISCELLANEOUS
COMMISSIONER COMMENTS
EXECUTIVE SESSION – Approximate 30-Minute Duration
Per RCW 42.30.110(1)(c) – Minimum Sale Price of Real Estate
ADJOURNMENT