Commission Meeting, 09.19.2017

Starts Tuesday, September 19, 2017 at 4:30 PM

Ends Tuesday, September 19, 2017 at 4:45 PM

The commissioners will hold an additional meeting this month at 4:30 p.m. in the Aqua Room.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 09/19/17
2. Approval of Minutes 09/12/17 
3. Approval of Vouchers 09/19/17 
4. Project Acceptance – Chuckanut Drive, Joe Leary Slough Crossing (Burlington) 
5. Agreement for Professional Services-Accent Business Services, Inc. Enterprise Content Management Document Management, Imaging and Archiving Email Archiving and Management Digital Texting Management Systems

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager’s Report

NEW BUSINESS 
7. Resolution No. 2249-17 Granting the General Manager Authority to Enter into the Real Estate Purchase and Sale Agreement with Weyerhauser Company for Purchase of Property in the Cultus Mountain Watershed – Action

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Approximate Duration of 15-30 Minutes Per RCW 42.30.110(g)

ADJOURNMENT

09.19.2017 Agenda Meeting Packet>