Commission Meeting, 11.28.2017

Starts Tuesday, November 28, 2017 at 4:30 PM

Ends Tuesday, November 28, 2017 at 6:30 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 11/28/17
2. Approval of Minutes 11/14/17 Commission Meeting
3. Ratification of Vouchers 11/21/17
4. Approval of Vouchers 11/28/17
5. Project Acceptance
  • Sharon Avenue, Plat of Maiben Glen (Burlington)
  • Hazel Avenue, Burlington Boulevard to Walnut Street (Burlington)
  • Hansen’s Furniture & Craft Stove (Mount Vernon)
  • WTP Chemical Feed Systems Replacement
  • College Station, College Way P104613 (Mount Vernon)
 
TREASURER’S REPORT – October 2017
 
AUDIENCE COMMENTS
 
OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Operations
 
NEW BUSINESS
8. Resolution No. 2255-17 - Adopt 2018 Budget-Action
9. Gilligan Creek Watershed Property Protection Project Authorizing Budget Amendment and Finalization of Property Purchase - Action
10. Compensation Study - Discussion
Resolution No. 2256-17 - Establishing Positions and Salary Ranges for Non-Union Staff
and Supervisory Employees - Potential Action
11. The Interlocal Purchasing System (TIPS) Agreement - Action
 
MISCELLANEOUS
 
COMMISSIONER COMMENTS
 

EXECUTIVE SESSION – Approximate 15-30 Minute Duration
Per RCW 42.30.110 (1) (i) (ii) – Project Acceptance for Plat of Saratoga Passage

ADJOURNMENT