Commission Meeting 02.13.2018

Starts Tuesday, February 13, 2018 at 4:30 PM

Ends Tuesday, February 13, 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 02/13/18
2. Approval of Minutes 01/23/18 Commission Meeting
3. Ratification of Vouchers 01/30/18; 02/06/18
4. Approval of Vouchers 02/13/18
5. Recommendation to Award Purchase of New Hydro Excavator Truck

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report

NEW BUSINESS
7. Presentation on Document Management System
8. Motion for Removal of Capital Assets - Action
9. Recommendation to Award 5-Year Strategic Plan – Action
10. Review of New Administrative Practice and Procedures (AP&Ps) - Discussion
     —AP&P #2043 - Salary Administration for Non-Represented Employees
     —AP&P #2044 - Employee Evaluation Guidelines and Process
     —Related Documents
11. Potential Areas of Facility Relocation - Discussion
12. Delinquent LUD Assessment Report – Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT

02.13.2018 Agenda Meeting Packet>