Commission Meeting, 04.11.2017

Starts Tuesday, April 11, 2017 at 4:30 PM

Ends Tuesday, April 11, 2017 at 6:00 PM

The commissioners hold open meetings on the second and fourth Tuesdays of each 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
1. Approval of Agenda 04/11/17
2. Approval of Minutes 03/28/17 
3. Ratification of Vouchers 04/04/17 
4. Approval of Vouchers 04/04/14 & 04/11/17 
5. Recommendation to Enter into Agreement with Aronson Security Group (ASG) Replacement of Existing Video Surveillance/District Office Complex – Action 
6. Recommendation for Removal of Capital Asset (2009 Chevy Aveo) from Fixed Assets per Fixed and Tagged Asset Policy #1022 - Action

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report

NEW BUSINESS
8. Recommendation to Appoint Sally Saxton as Treasurer Resolution No. 2245-17 Appoint Sally Saxton as Treasurer - Action 

9. Recommendation to Appoint Doug Streeter CPA as Contract Auditor Resolution No. 2246-17 Appoint Doug Streeter, CPA as Contract Auditor- Action 

10. Recommendation to Award Mundt Creek Intake Improvement Project and Budget Amendment with Utilization of System Development Funds – Action 

11. Proposed Travel Policy and Revisions to Administrative Practice and Procedure (AP&P) Nos. 2009 and 2039 – Discussion 

12. Recommendation Regarding Annual Public Acknowledgement by Commission Regarding Conflict of Interest - Action

04.11.2017 Agenda>