Commission Meeting 02.25.2020

Starts Tuesday, February 25 at 4:30 PM

Ends Tuesday, February 25 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 2/25/20
2. Approval of Minutes: 2/11/20 Commission Meeting
3. Ratification of Voucher 2/18/20
4. Voucher Approval 2/25/20
5. Systima Port of Skagit Project

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager's Report
7. Engineering Department Report

PUBLIC HEARING - Surplus Real Property

NEW BUSINESS
8. Surplus Real Property - Ranney Well and Sedro-Woolley Ballfields - Resolution No. 2273-20 and 2274-20 - Action
9. Cross Connection Control, Update to Water Policy Manual, Resolution No. 2275-20 - Action

INFORMATION
10. Monthly Budget Status - January 2020
11. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION - 
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) - Approximately 10-20 minute duration

To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price - per RCW 42.30.110(1)(b) - Approximately 10-20 minute duration

ADJOURNMENT

02.25.2020 Meeting Agenda Packet>