Commission Meeting, 05.23.2017
Starts Tuesday, May 23 at 4:30 PM
Ends Tuesday, May 23 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.
CONSENT AGENDA
1. Approval of Agenda 05/23/17
2. Approval of Minutes 05/09/17
3. Ratification of Vouchers 05/16/17
4. Approval of Vouchers 05/23/17
5. Recommendation to Award - Chuckanut Drive, Joe Leary Slough Crossing Project
STATUS OF BUDGET/FINANCIAL SUMMARY – 1st Quarter 2017
TREASURER’S REPORT – April 2017
AUDIENCE COMMENTS
OLD BUSINESS
6. Manager’s Report
7. Quarterly Report – Human Resources
NEW BUSINESS
8. Revisions to AP&P #2039 – Travel Expenses and Reimbursement - Review
9. Surplus Equipment (Tandem Axle Trailer) - Action
Motion for Removal of Capital Assets from Fixed Assets per Policy #1022
10. Cancellation of June 13 Commission Meeting - Action
MISCELLANEOUS
COMMISSIONER COMMENTS
EXECUTIVE SESSION - Approximate Duration of 15-30 Minutes Per RCW 42.30.110 (1) (b)
ADJOURNMENT