Invited Guest – Vicky Christoferson – WPUDA Lobbyist; Treasurer's Report – July 2010; Saratoga Passage – Bruce Johnson; Change Order No. 1 – TBH & Associates, LLC -- Gilligan Creek…
Ehrlich Estates – John Ravnik and Associates Resolution No. 2175-10: Elimination of Unneeded Funds (Consumer Deposit, Operating Tax) Judy Reservoir-Mount Vernon Transmission Pipeline Project Phase 1 HDR Engineering - Work…
Treasurer's Report– June 2010 Net Metering Discussion – Randy Brower Water Policy Manual Revisions - Section 6 Extension Policies 6.2.4 Work/Job Order Authorization Agreement 6.2.5 Submittal of…
Fire Hydrant Maintenance Issue Discussion; Financial Policy Discussion Work Session (7/20/10) – Schedule Time; Change Order No. 1 - Shoreline Construction - Judy Reservoir-Mount Vernon Pipeline Phase I; PSE Amendment…
Financial Update – Through May 31, 2010; Fire Hydrant Maintenance Issue Discussion; Resource Conservation Action Plan Presentation; Building Economic Life Analysis-Court Olson (tentative); Resolution…
Upsizing Request for Use of System Development Funds – 9th Street, Washington Street to Skagit Street; Verizon Draft Rental Agreement – Discussion Only (no action); Revision to Policy #1007 Equal Employment Opportunity;…
Treasurer's Report - May 2010 July 6 Meeting Cancellation Schedule Future Work Sessions: Operation Plan Pilot - Skagit River Diversion/Judy Reservoir Leak Detection Demonstration Touring Facilities…
INVITED GUEST – City of Anacortes WTP Upgrade Presentation; Continue WPUDA Reform Issue Discussion; Stream Gauging – Gary Chrysler; Security Agreement for Line Extension Exception (Rettinghouse); Ken…
EXECUTIVE SESSION – Approximately 30 MinutesPotential Litigation - Kennedy/Jenks Consultants, Skagit River Diversion Pump Station Project, Hedeen & Caditz; WA PUD Association Reform Issues Discussion; Security…
Treasurer's Report--April 2010; Water Quality Presentation; Security Agreement for Line Extension Exception (Rettinghouse); Schedule Work Session regarding Ehrlich Estates Development (Ravnik). …