Commission Meeting, 11.14.2017

Starts Tuesday, November 14, 2017 at 4:30 PM

Ends Tuesday, November 14, 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 11/14/17
2. Approval of Minutes 10/24/17 Commission Meeting
3. Ratification of Vouchers 10/31/17; 11/07/17
4. Approval of Vouchers 11/14/17
5. Project Acceptance – 14162 Gibralter Road, P30438 (Anacortes)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Customer Service/Community Relations/Meters
8. 2018 Budget – Discussion
9. Compensation Study – Discussion
10. Gilligan Creek Watershed Land Purchase – Discussion

NEW BUSINESS
11. Resolution No. 2251-17 Recognition of Experience and Service by Employees-Action
12. Resolution No. 2252-17 Observance of Employee Training and Development Day-Action
13. Resolution No. 2253-17 Eliminating Unneeded Funds (Rate Stabilization Fund)-Action
14. Resolution No. 2254-17 Authorizing General Manager to Secure Easements Necessary to Implement the Judy Reservoir to Mount Vernon Pipeline-Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

11.14.2017 Agenda Meeting Packet>