01.23.2018 Agenda

Posted January 19, 2018

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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