Commission Meeting, 01.23.2018

Starts Tuesday, January 23, 2018 at 4:30 PM

Ends Tuesday, January 23, 2018 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 01/23/18
2. Approval of Minutes 01/09/18 Commission Meeting
3. Ratification of Vouchers 01/16/18
4. Approval of Vouchers 01/23/18
5. Recommendation to Award Traffic Planning and Flagging Service

AUDIENCE COMMENTS

TREASURER’S REPORT - November 2017

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

NEW BUSINESS
8. Policy #1010 - Ethics in the Workplace - Action
9. Public Utility Risk Management Services (PURMS) Health Care Costs – Discussion
10. Big Lake Mitigation Plan - Discussion
11. 2018 Schedule for Cayenta Upgrade - Discussion

MISCELLANEOUS
12. Reminder – 1/30 Work Session 4:30 PM
Driftmier Architects Needs Assessment Presentation

COMMISSIONER COMMENTS

ADJOURNMENT

01.23.2018 Agenda Meeting Packet>