Commission Special Meeting, 08.29.2019
Starts Thursday, August 29 at 4:30 PM
Ends Thursday, August 29 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