Commission Meeting, 08.28.2018

Starts Tuesday, August 28, 2018 at 4:30 PM

Ends Tuesday, August 28, 2018 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.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 08/28/18
2. Approval of Minutes 08/14/18 Meeting
3. Ratification of Vouchers 08/21/18
4. Approval of Vouchers 08/28/18

STATUS OF BUDGET – 2nd Quarter 2018

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Quarterly Report – Customer Service Department

NEW BUSINESS
7. FCS Group – Agreement for Professional Services
Task Order#001
2019 Budget Support, Water Utility Rate and System Development Fee Study

8. Northwest Safety Signs – Agreement for Professional Services
Modification #01 to Task Order #16
Township Street, Waldron Street to Sapp Road

9. Drinking Water State Revolving Fund (DWSRF) Construction Loan Agreement Mount View Estates

10. Water Policy Manual Revisions
Section 3; Section 4; and Appendix A Table A-8

MISCELLANEOUS

COMMISSIONER COMMENTS

EXECUTIVE SESSION – Mundt Creek Water Rights – Approximate 1-Hour Duration Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

08.28.2018 Meeting Agenda Packet>