12.12.2017 Agenda

Posted December 8, 2017

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PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 12/12/17
2. Approval of Minutes 11/28/17 Commission Meeting
3. Ratification of Vouchers 12/05/17
4. Approval of Vouchers 12/12/17
5. Project Acceptance: Twin Brooks, Phase 6 (Mount Vernon)
Chuckanut Drive, Joe Leary Slough Crossing (Mount Vernon)
6. Project Award – Skagit River Diversion (SRD) Pump and Motor Refurbishment

STATUS OF BUDGET – 3rd Quarter 2017

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager’s Report

NEW BUSINESS
8. Project Award - Operations Manual for WTP- Carollo Engineering - Action
9. Annual Recognition of Uncollectible Accounts - Action
10. Scope of Work for District’s 5-Year Strategic Plan Request for Proposals (RFP) - Discussion
11. Washington State Sick Leave Law Policy - Action
12. Personal Leave Policy - Action
13. General Manager’s 2018 Goals - Discussion

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