10.24.2017 Agenda

Posted October 20, 2017

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 10/24/17
2. Approval of Minutes 10/10/17 Commission Meeting
3. Ratification of Vouchers 10/17/17
4. Approval of Vouchers 10/24/17

TREASURER’S REPORT – September 2017

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Quarterly Report – Engineering Department
7. 2018 Budget – Discussion

NEW BUSINESS
8. Recommendation to Award Higgins Airport Way Fiber Project - Action
9. Resolution No. 2250-17 - Revised Request for Public Records Policy - Action
10. Public Utility Risk Management Services (PURMS) Revised Interlocal Agreement - Action
11. Development of Strategic Plan - Discussion and Potential Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate 15-30 Minute Duration
Per RCW 42.30.110(i)

ADJOURNMENT