Commission Special Meeting, 08.08.2019

Starts Thursday, August 08, 2019 at 4:30 PM

Ends Thursday, August 08, 2019 at 6:00 PM

The commissioners hold open meetings 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. The commission will meet on Thursdays in August to accommodate summer schedules.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 08/08/19
2. Approval of Minutes 07/23/19 Commission Meeting
3. Ratification of Vouchers 07/30/19; 08/06/19
4. Approval of Vouchers 08/08/19
5. Project Acceptance
    Plat of Woodrow Place (Sedro-Woolley)
    Skagit Imaging Pavilion, Mount Vernon (Mount Vernon)
6. Policy #1014 Damage Claims

AUDIENCE COMMENTS

OLD BUSINESS
7. SkagitNET Update
8. Manager’s Report
9. PUD Campus Location – Scope and Fee for Driftmier Architects - Action
10. Capital Program Financing Plan - Discussion

NEW BUSINESS
11. Draft Fixed and Theft Sensitive Assets – Policy #1022 and AP&P #2045 - Discussion

12. Little Mountain Road Pipeline Extension Phase I-Preliminary Engineering
MURRAYSMITH – Task Order No. 6

MISCELLANEOUS

COMMISSIONER COMMENTS
13. Cross-Connection Control Devices - Demonstration

EXECUTIVE SESSION - Approximate 30-60 Minute Duration
Mundt Creek Water Rights – Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

08.08.2019 Meeting Agenda Packet>