11.24.2020 Agenda

November 18, 2020

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CONSENT AGENDA
1. Approval of Agenda 11/24/20
2. Approval of Minutes: 11/10/20 Regular Meeting
3. Ratification of Vouchers 11/17/20
4. Voucher Approval 11/24/20

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager's Report

NEW BUSINESS
6.  Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Engineer of Record Services During Construction Award - HDR, Inc. - Action
7.  Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Engineering Services During Construction Award - Murraysmith, Inc. - Action
8.  Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Horizontal Directional Drilling Engineering and Construction Services Award - Staheli Trenchless Consultants - Action
9.  Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Interlocal Agreement and Centennial Trail Easement - Skagit County - Action

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

COMMISSIONER COMMENTS

ADJOURNMENT