Commission Meeting, 03.28.2017

Starts Tuesday, March 28 at 4:30 PM

Ends Tuesday, March 28 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

1. Approval of Agenda 03/28/17

2. Approval of Minutes 03/14/17

3. Approval of Vouchers

4. Recommendation to Enter into Agreement with Aronson Security Group (ASG) under Department of Enterprises Services Contract for DOH Security Mandates; WTP - Action

5. Recommendation to Extend Contract with Intuitive Safety Solutions (ISS) - Action

6. Recommendation to Approve Work Order No. 12 under Agreement for Professional Services with Northwest Safety Signs - Action

7. Recommendation to Award Dump Truck Purchase to National Fleet Auto Group - Action

  • Audience Comments
  • Treasurer's Report February 2017
Old Business
8. Manager’s Report
9. 2017 Goal Setting for General Manager – Continued Discussion
10. Fiber - Discussion