06.27.2017 Agenda

Posted June 23, 2017

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CONSENT AGENDA
1. Approval of Agenda 06/27/17
2. Approval of Minutes 05/23/17
3. Ratification of Vouchers 06/06/17; 06/13/17; 06/20/17
4. Approval of Vouchers 06/27/17
5. Project Acceptance:
   -Burlington North Marketplace, Haggen Drive
   -Nevitt Road Holiday Sports Expansion
   -Skagit Highlands Parkway, 4-Lot Short Plat, POD E
   -Frazier Heights Avon Allen Road
6. Recommendation to Authorize Work Order for Cayenta Upgrade

TREASURER’S REPORT – May 2017

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report
8. Quarterly Report – Engineering

NEW BUSINESS
9. Wheeling Water to Lake Samish - Discussion
10. Draft Safety Policy - Discussion
11. Revisions to Governance Policy – Discussion
12. Proposed 2018 Budget Timeline - Discussion

MISCELLANEOUS

COMMISSIONER COMMENTS