08.28.2018 Agenda

Posted August 24, 2018

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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