Commission Meeting, 02.14.2017

Starts Tuesday, February 14 at 4:30 PM

Ends Tuesday, February 14 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 01/24/17; 01/31/17
b. Approval of Vouchers
c. Project Acceptance Little Mountain Road, Glunt Waterline Extension (Mount Vernon) TRICO Waterline Extension (Mount Vernon) Trelstad Waterline Extension (Burlington)

  • Audience Comments
  • Status of Budget – 4TH Quarter 2016
  • Manager’s Report
  • Recording Meetings – Possible Action
  • Resolution No. 2242-17 Amending Salary Range 11 for Signature Establishing Salary Ranges for Non-Union Staff and Supervising Employees
  • Delinquent LUDs – Discussion and Action
  • Safety Policy Statement – Possible Action
  • Executive Session 
    Per RCW 42.30.110(1)(g) Approximate duration of 15-20 minutes

02.14.2017 Agenda>