Commission Meeting, 05.24.2016

Starts Tuesday, May 24, 2016 at 4:30 PM

Ends Tuesday, May 24, 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
  • KBA, Inc. - Agreement for Professional Services Task Order No. 01 – Construction Management Services Josh Wilson Road, Higgins Airport Way to Walker Road, Pipeline and Fiber
  • Prothman Recommended General Manager Interview Process and Dates Greg Prothman, President
  • Potential Cancellation of 05/31/16 Commission Meeting (follows a Monday holiday and is the 5th Tuesday of the month)
  • Executive Session — 30 Minute Duration Per RCW 42.30.110 (1) (i)

05.24.2016 Agenda>