Commission Meeting, 10.24.2017

Starts Tuesday, October 24, 2017 at 4:30 PM

Ends Tuesday, October 24, 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.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 10/24/17
2. Approval of Minutes 10/10/17 Commission Meeting
3. Ratification of Vouchers 10/17/17
4. Approval of Vouchers 10/24/17

TREASURER’S REPORT – September 2017

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Quarterly Report – Engineering Department
7. 2018 Budget – Discussion

NEW BUSINESS
8. Recommendation to Award Higgins Airport Way Fiber Project - Action
9. Resolution No. 2250-17 - Revised Request for Public Records Policy - Action
10. Public Utility Risk Management Services (PURMS) Revised Interlocal Agreement - Action
11. Development of Strategic Plan - Discussion and Potential Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate 15-30 Minute Duration
Per RCW 42.30.110(i)

ADJOURNMENT

10.24.2017 Agenda Meeting Packet>