Commission Meeting, 01.24.2017

Starts Tuesday, January 24 at 4:30 PM

Ends Tuesday, January 24 at 6:00 PM

The commissioners hold open meetings on the second and fourth Tuesdays of each 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 01/10/17
b. Approval of Vouchers
c. Project Acceptance – Cascade West AOT Sprinkler (Mount Vernon);
Warehouse Storage Building Project (Mount Vernon)

  • Treasurer's Report - December 2016

Old Business

  • Manager’s Report
  • Commission Work Session Schedule – Discussion
  • Recording Meetings – Discussion
  • Surplus Property Sale – Discussion

New Business

  • Resolution No. 2242-17 Establishing Salary Ranges for Non-Union Staff and Supervising Employees (Action)
  • Judy MV Transmission Line Route Selection (Discussion)
  • Interlocal Agreement with National Joint Powers Alliance (Potential Action)
  • Recommendation to Award Bill Printing and Mailing Services to Kaye Smith (Potential Action)
  • Executive Session Per RCW 42.30.110(1)(g) Approximate duration of 15-20 minutes

01.24.2017 Agenda>