Agenda 07-13-10

Posted 07/13/10, by Skagit PUD | Download Attachment

• 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 to Settlement Agreement for Planned Improvements at Lower Baker (No Action);
• EXECUTIVE SESSION:
  • Personnel Complaint (20 Minutes);
  • Potential Litigation –COMgroup - Mount Vernon to Concrete Broadband Connectivity Project (20 Minutes);
  • Potential Litigation – Kennedy/Jenks Consultants – Skagit River Diversion Pump Station Project (20 Minutes).

• Commission Meeting