09.12.2017 Agenda

Posted September 7, 2017

Download File

CONSENT AGENDA
1. Approval of Agenda 09/12/17
2. Approval of Minutes 08/22/17
3. Ratification of Vouchers 08/29/17; 09/05/17; 09/06/17
4. Approval of Vouchers 09/12/17
5. Project Acceptance – Woodside Division 3, 4 & 5 (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS

6. Manager’s Report

NEW BUSINESS

Gilligan Creek Watershed Property Protection Project Real Estate Purchase and Sale Agreement – Discussion and Potential Action
8. Approval of Scope and Fee for The Driftmier Architects for Building Needs Analysis and Master Planning Work – Action
9. Authorization to Execute Sole Source Justification for GC Systems to Rebuild Pump Control Valves at the Skagit River Diversion (SRD) Pump Station - Action
10. Schedule 09/19/17 Commission Meeting - Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate Duration of 30-40 Minutes Per RCW 42.30.110(g) and 42.30.110(1)(b)

ADJOURNMENT