Commission Meeting, 04.12.2016

Starts Tuesday, April 12, 2016 at 4:30 PM

Ends Tuesday, April 12, 2016 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

  • Consent Agenda

a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval — None pending

  • Manager’s Report
  • Voice and/or Video Recording of Commission Meetings – Continued Discussion
  • General Manager Position Profile – Discussion
  • Capital Improvement Bond Resolution – Discussion
  • MSA Agreement for Professional Services – Work Order No. 4 Phase III Construction Services; E. Division Street Tank
  • Executive Session – Approximate 35-40 Minute Duration Per RCW 42.30.110 (1)(g) and (i)
  • Resolution No. 2230-16 Appoint Temporary Interim Auditor (potential action)

04.12.2016 Agenda>