Commission Meeting, 06.28.2016

Starts Tuesday, June 28 at 2:30 PM

Ends Tuesday, June 28 at 6:00 PM

Special Start Time: The Commission will hold its regular meeting starting at 2:30 p.m. on Tuesday, June 28, 2016.

Agenda Highlights

  • Consent Agenda

a. Approval of Minutes
b. Approval of Vouchers
c. Project Approval — Woodside, Division 1 & 2

  • Manager’s Report
  • Cross Connection Manual – Authorities Having Jurisdiction (AHJ)
  • Proposed Budget Amendment and Recommendation to Award Proposal for Warehouse Storage Building
  • Recommendation to Award Division Street Pipeline and Booster Pump Station Project
  • Recommendation to Award Josh Wilson Road, Higgins Airport Way to Walker Road Pipeline and Fiber and Old Hwy 99 to Tinas Coma Reservoir Fiber
  • Executive Session – Approximate Duration of 1-2 Hours Per RCW 42.30.110 (i) and 42.30.110 (g)

06.28.2016 Agenda>