Commission Meeting 12.15.2015
Starts Tuesday, December 15 at 4:30 PM
Ends Tuesday, December 15 at 6:00 PM
The commissioners hold open meetings each Tuesday of the month at 4:30 p.m. in the Aqua Room, where members of the public can observe and participate in decisions made by the PUD board of commissioners.
Agenda Highlights
- Executive Session – Personnel Issue Per RCW 42.30.110 (1) (f) 4:00 p.m. 30 Minute Duration
- Consent Agenda
a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval – Old Day Creek Road “A” Street to Transmission Line Project (Clear Lake)
- Manager’s Report
- Vacant Auditor Position - Discussion
- General Manager Hire – Discussion
- Cayenta Report
- Annual Recognition of Uncollectible Accounts
- Revised 2016 Summary Budget - Continued Discussion
- Schedule Capital Projects Work Session (prior to 12/29)