Commission Meeting 02.11.2020

Starts Tuesday, February 11 at 4:30 PM

Ends Tuesday, February 11 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 2/11/20
2. Approval of Minutes: 1/21/20 Commission Work Session, 1/21/20 Commission Special Meeting, and 1/28/20 Commission Meeting
3. Ratification of Vouchers 2/4/20
4. Voucher Approval 2/11/20

SKAGITNET UPDATE

AGRICULTURE IN SKAGIT COUNTY - Presentation

4TH QUARTER FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager's Report
6. Safety Department Report
7. Document Management Update - Discussion
8. Campus Feasibility Update - Action 

NEW BUSINESS
9. Micro Hydro Memorandum of Understanding - Action

INFORMATION
10. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION - Approximate 30-40 Minute Duration
Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity – per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

2.11.2020 Meeting Agenda Packet>