Commission Meeting 12.15.2015

Starts Tuesday, December 15, 2015 at 4:30 PM

Ends Tuesday, December 15, 2015 at 6:00 PM

The commissioners hold open meetings each Tuesday of the month at 4:30 p.m. in the Aqua Room, where members of the public can observe and participate in decisions made by the PUD board of commissioners.

Agenda Highlights

  • Executive Session – Personnel Issue Per RCW 42.30.110 (1) (f) 4:00 p.m. 30 Minute Duration
  • Consent Agenda

a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval – Old Day Creek Road “A” Street to Transmission Line Project (Clear Lake)

  • Manager’s Report
  • Vacant Auditor Position - Discussion
  • General Manager Hire – Discussion
  • Cayenta Report
  • Annual Recognition of Uncollectible Accounts
  • Revised 2016 Summary Budget - Continued Discussion
  • Schedule Capital Projects Work Session (prior to 12/29)

12.15.2015 Agenda>