11.13.2018 Agenda

Posted November 9, 2018

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 11/13/18
2. Approval of Minutes 10/23/18 Commission Meeting
3. Ratification of Vouchers 10/30/18 & 11/06/18
4. Approval of Vouchers 11/13/18
5. Project Acceptance - Highland Greens Division 1 Phase B (Mount Vernon)

STATUS OF BUDGET 3rd Quarter

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – IT Department

NEW BUSINESS
8. Resolution No. 2259-18 Adopt 2019 Budget

9. Judy Reservoir to Mount Vernon Transmission Pipeline Phase 2-Preliminary Design Modification #04 to Task Order #014

10. Judy Reservoir to Mount Vernon Transmission Pipeline-Phase 2 Design Phase Contract Task Order #16

11. Proposed Water Policy Manual Revision, Section 2.5.5 Cross Connection Control

12. Community Fiber Optic Network Project-SkagitNET, LLC-Plan of Operation Review

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION Approximate Duration 1 Hour per RCW 42.30.110(1)(g) General Manager Performance Review

ADJOURNMENT