01.09.2018 Agenda

Posted January 6, 2018

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 01/09/18
2. Approval of Minutes 12/12/17 Commission Meeting
3. Ratification of Vouchers 12/19/17; 12/26/17; 01/02/18
4. Approval of Vouchers 01/09/18
5. Project Acceptance
    Mundt Creek Intake Improvements (Skagit County)
    Woodbury Lane, Waterline Extension (Sedro-Woolley)
6. Recommendation to Award
    Updating District’s SCADA Controls to Quality Controls Corporation

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report
8. Quarterly Report – IT Department

NEW BUSINESS
9. Water Policy Manual Revisions
    Appendix A, Sections 3.3.5 & 4.2.3 - Ratify
10. IT Policy #1028 Draft - Discussion
11. Enterprise Fleet Management Agreement – Action

MISCELLANEOUS
12. 2018 Personal Vehicle Mileage Allowance
13. Commission Disclosure of Conflicts of Interest Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW
14. Draft Commission Meeting Schedule 2018

COMMISSIONER COMMENTS

EXECUTIVE SESSION - Approximate 30-60 Minute Duration
Per RCW 42.30.110 (1) (g): General Manager’s Performance Review

ADJOURNMENT