11.14.2017 Agenda

Posted November 10, 2017

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 11/14/17
2. Approval of Minutes 10/24/17 Commission Meeting
3. Ratification of Vouchers 10/31/17; 11/07/17
4. Approval of Vouchers 11/14/17
5. Project Acceptance – 14162 Gibralter Road, P30438 (Anacortes)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Customer Service/Community Relations/Meters
8. 2018 Budget – Discussion
9. Compensation Study – Discussion
10. Gilligan Creek Watershed Land Purchase – Discussion

NEW BUSINESS
11. Resolution No. 2251-17 Recognition of Experience and Service by Employees-Action
12. Resolution No. 2252-17 Observance of Employee Training and Development Day-Action
13. Resolution No. 2253-17 Eliminating Unneeded Funds (Rate Stabilization Fund)-Action
14. Resolution No. 2254-17 Authorizing General Manager to Secure Easements Necessary to Implement the Judy Reservoir to Mount Vernon Pipeline-Action

MISCELLANEOUS

COMMISSIONER COMMENTS

ADJOURNMENT