Commission Meeting, 05.23.2017

Starts Tuesday, May 23, 2017 at 4:30 PM

Ends Tuesday, May 23, 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.

CONSENT AGENDA
1. Approval of Agenda 05/23/17
2. Approval of Minutes 05/09/17
3. Ratification of Vouchers 05/16/17
4. Approval of Vouchers 05/23/17
5. Recommendation to Award - Chuckanut Drive, Joe Leary Slough Crossing Project

STATUS OF BUDGET/FINANCIAL SUMMARY – 1st Quarter 2017

TREASURER’S REPORT – April 2017

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Human Resources

NEW BUSINESS
8. Revisions to AP&P #2039 – Travel Expenses and Reimbursement - Review
9. Surplus Equipment (Tandem Axle Trailer) - Action
Motion for Removal of Capital Assets from Fixed Assets per Policy #1022
10. Cancellation of June 13 Commission Meeting - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION - Approximate Duration of 15-30 Minutes Per RCW 42.30.110 (1) (b)

ADJOURNMENT

05.23.2017 Agenda>