Commission Meeting, 12.10.2019

Starts Tuesday, December 10 at 4:30 PM

Ends Tuesday, December 10 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 12/10/19
2. Approval of Minutes 11/12/19 Commission Meeting; 11/19/19 Work Session
3. Ratification of Vouchers 11/19/19, 11/26/19, and 12/3/19
4. Approval of Vouchers 12/10/19
5. Project Acceptance -
    Pacific Woodtech DCDA Relocation (Burlington)
    North Cascade Plaza, SR 20 (Sedro Woolley)
6. Surplus Property - HP Design Jet Printer Plotter

TREASURER'S REPORT - OCTOBER 2019

SkagitNet 2020 Plan of Operations and Budget - Action

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report
8. Quarterly Report - Operations Department
9. Fidalgo Island Water System Memorandum of Understanding - Action
10. Funding Options for Capital Improvement Projects

NEW BUSINESS
11. Resolution No. 2268-19 - Establishing Positions and Salary Ranges for Non-Union Staff and Supervising Employees - Action
12. Paid Family Medical Leave Plan Revisions - Action
13. Resolution No. 2269-19 - Creating a New Water Rate for Agricultural Uses - Action
14. Frontier Communications - Judy Reservoir to Mount Vernon Transmission Pipeline, Phase II Project - Action
15. HDR Contract Design Modification - Judy Reservoir to Mount Vernon Transmission Pipeline, Phase II Project - Action
16. 2020 Proposed Commission Meeting Dates - Discussion

INFORMATION
17. Letter of Intent to Participate in Skagit County Hazard Mitigation Plan
18. Safety Practice & Procedure #3007
19. Little Mountain Road Funding Request Letter
20. Judy Reservoir Data Report
21. Meter Statistics 
22. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

12.10.2019 Meeting Agenda Packet>