Commission Special Meeting, 08.29.2019

Starts Thursday, August 29, 2019 at 4:30 PM

Ends Thursday, August 29, 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 08/29/19
2. Approval of Minutes 08/08/19 Commission Meeting
3. Ratification of Vouchers 08/13/19, 08/20/19, 08/27/19
4. Project Acceptance – Holtcamp RV Park Cook Road (Sedro-Woolley)
5. Policy #1022 Fixed Theft Sensitive Assets; Administrative Practice & Procedure (AP&P) #2045

TREASURER’S REPORT July 2019

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Operations
8. Capital Program Financing Plan by FCS Group – Action
    Rate Study, Cost of Service Analysis and System Development Fees

NEW BUSINESS
9. Water Policy Manual – Cross Connection Control Updates – Discussion
10. Resolution No. 2264-19 Competitive Purchase Waiver Bulk Water Fill Station – Action
11. Judy Reservoir to Mount Vernon Transmission Pipeline Phase 2
     Clear Valley Environmental Farms Easement Purchase - Action

MISCELLANEOUS

COMMISSIONER COMMENTS
12. ThirstBuster Demonstration

EXECUTIVE SESSIONS - Approximate 20-30 Minute Combined Duration
Mundt Creek Water Rights – Per RCW 42.30.110(1)(i)(ii)
Review Performance of a Public Employee – Per RCW 42.30.110(1)(g)

ADJOURNMENT

08.29.2019 Meeting Agenda Packet>