02.14.2017 Agenda

Posted February 10, 2017

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  • Consent Agenda

a. Approval of Minutes 01/24/17; 01/31/17
b. Approval of Vouchers
c. Project Acceptance Little Mountain Road, Glunt Waterline Extension (Mount Vernon) TRICO Waterline Extension (Mount Vernon) Trelstad Waterline Extension (Burlington)

  • Audience Comments
  • Status of Budget – 4TH Quarter 2016
  • Manager’s Report
  • Recording Meetings – Possible Action
  • Resolution No. 2242-17 Amending Salary Range 11 for Signature Establishing Salary Ranges for Non-Union Staff and Supervising Employees
  • Delinquent LUDs – Discussion and Action
  • Safety Policy Statement – Possible Action
  • Executive Session
    Per RCW 42.30.110(1)(g) Approximate duration of 15-20 minutes