13 December 2011 Agenda PDF Print E-mail
PUBLIC UTILITY DISTRICT NO. 1
of Whatcom County

Agenda for the
Commissioners Meeting of December 13, 2011
8:00 a.m. at the PUD Office

1. Public Comment

2. Approval of the Minutes of the Meeting held November 29, 2011

3. Approval of Claims for December 13, 2011

4. Nooksack Salmon Enhancement Association Presentation

5. Approve Amendment No. 1 to Professional Services Agreements:
CNJA Architects - Architecture Services
Elcon Associates, Inc. and Harris Group, Inc. - Engineering Services
Pacific Surveying and Engineering, Inc. - Surveying Services

6. Approve 2012 Operating and Capital Budgets and Rates

7. Authorize Updated EDI Application for Broadband Project Funding

8. Manager's Report

9. Executive Session - Personnel

10. Personnel - General Manager Contract

11. Adjourn

 

Next Commission Meetings:

**December 20, 2011**
Note Meeting Date Change
Regular Meeting - 8:00 a.m.

January 10, 2012
Regular Meeting - 8:00 a.m.

All Meetings at PUD Administration Office
1705 Trigg Road, Ferndale, WA