01.08.2019 Agenda

Posted January 4, 2019

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PLEDGE OF ALLEGIANCE

ELECTION OF COMMISSION OFFICERS

DESIGNATION OF COMMISSION REPRESENTATIVES

  • Washington PUD Association (WPUDA)
  • Public Utility Risk Management Services (PURMS) and Enduris
  • Skagit Council of Governments (SCOG)

CONSENT AGENDA
1. Approval of Agenda 01/08/19
2. Approval of Minutes 12/11/18 Commission Meeting
3. Ratification of Vouchers 12/18/18; 12/26/18
4. Approval of Vouchers 01/08/19
5. Project Acceptance
South Norris Street, Burlington Freeway Storage (Burlington)
YMCA Fire Line South LaVenture Road (Mount Vernon)
6. Modification to Existing ESRI GIS Mapping Software Licensing Agreement

TREASURER’S REPORT — November 2018

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report
8. Quarterly Report – Customer Service Department

NEW BUSINESS
9. Policy #1002 Final – Short Term Disability Benefit - Ratify
10. Water Policy Manual Housekeeping Revisions
Appendix “A”, Tables A-1 through A-9; Section 4.2.3 - Ratify
11. Port of Skagit County Invoice-Fiber Optic Cable Size Increase (Chuckanut Interchange)

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT