Commission Meeting, 04.12.2016
Starts Tuesday, April 12 at 4:30 PM
Ends Tuesday, April 12 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
- Consent Agenda
a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval — None pending
- Manager’s Report
- Voice and/or Video Recording of Commission Meetings – Continued Discussion
- General Manager Position Profile – Discussion
- Capital Improvement Bond Resolution – Discussion
- MSA Agreement for Professional Services – Work Order No. 4 Phase III Construction Services; E. Division Street Tank
- Executive Session – Approximate 35-40 Minute Duration Per RCW 42.30.110 (1)(g) and (i)
- Resolution No. 2230-16 Appoint Temporary Interim Auditor (potential action)