12.11.2018 Agenda

Posted December 8, 2018

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 12/11/18
2. Approval of Minutes 11/27/18 Commission Meeting
3. Ratification of Vouchers 12/04/18
4. Approval of Vouchers 12/11/18
5. Project Acceptance
    Woodside Division 6 &7 (Mount Vernon)
    Washington Street waterline, Pat Wardell (Mount Vernon)
    Mount Vernon YMCA Hoag Road and YMCA Off-site Water Improvement (Mount Vernon)
    Bentley Place Multi-family, North Township Road (Sedro-Woolley)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Human Resource Department
8. SkagitNET, LLC Operating Agreement – Update

NEW BUSINESS
9. Software Project Schedule and Contract Modification with Harris Computers Systems
10. Short Term Disability Benefit Policy Revisions - Action
11. Resolution No. 2260-18 – Establishing Positions and Salary Ranges - Action
12. System Development Fund Request – Veteran’s Park Park Development
13. Hearing-Customer Service Issue – Jason Graham
14. Recognition of Commissioner Robertson’s 18 Years of Service at Skagit PUD

MISCELLANEOUS

EXECUTIVE SESSION – Approximate Duration of 10-15 Minutes
Per RCW 42.30.110 (b) – Acquisition of Real Estate

COMMISSIONER COMMENTS

ADJOURNMENT