Commission Meeting, 10.08.2019
Starts Tuesday, October 8 at 4:30 PM
Ends Tuesday, October 8 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