Commission Meeting, 08.08.2017

Starts Tuesday, August 08, 2017 at 4:30 PM

Ends Tuesday, August 08, 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 08/08/17
2. Approval of Minutes 07/25/17
3. Ratification of Vouchers 07/25/17; 08/01/17
4. Approval of Vouchers 08/08/17
5. Aronson Security Group (ASG) - Install Access Control, Intrusion Detection and Video Surveillance Systems for Tank and Booster Pump Station - Action

STATUS OF BUDGET/FINANCIAL SUMMARY – 2nd Quarter 2017

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Commission Priorities and Goals for 2018 Budget Summary
8. Quarterly Report – IT Department

NEW BUSINESS
9. Draft Credit Card Policy Revisions – Discussion
10. Safety Policy – Drug Free Workplace Policy and Associated AP&P’s-Discussion/Action

MISCELLANEOUS

COMMISSIONER COMMENTS

08.08.2017 Agenda Meeting Packet>