11.28.2017 Agenda

Posted November 22, 2017

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PLEDGE OF ALLEGIANCE
 
CONSENT AGENDA
1. Approval of Agenda 11/28/17
2. Approval of Minutes 11/14/17 Commission Meeting
3. Ratification of Vouchers 11/21/17
4. Approval of Vouchers 11/28/17
5. Project Acceptance
  • Sharon Avenue, Plat of Maiben Glen (Burlington)
  • Hazel Avenue, Burlington Boulevard to Walnut Street (Burlington)
  • Hansen’s Furniture & Craft Stove (Mount Vernon)
  • WTP Chemical Feed Systems Replacement
  • College Station, College Way P104613 (Mount Vernon)
 
TREASURER’S REPORT – October 2017
 
AUDIENCE COMMENTS
 
OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Operations
 
NEW BUSINESS
8. Resolution No. 2255-17 - Adopt 2018 Budget-Action
9. Gilligan Creek Watershed Property Protection Project Authorizing Budget Amendment and Finalization of Property Purchase - Action
10. Compensation Study - Discussion
Resolution No. 2256-17 - Establishing Positions and Salary Ranges for Non-Union Staff
and Supervisory Employees - Potential Action
11. The Interlocal Purchasing System (TIPS) Agreement - Action
 
MISCELLANEOUS
 
COMMISSIONER COMMENTS
 

EXECUTIVE SESSION – Approximate 15-30 Minute Duration
Per RCW 42.30.110 (1) (i) (ii) – Project Acceptance for Plat of Saratoga Passage

ADJOURNMENT