Commission Meetings

Regular Meeting
Tuesday, October 21, 2014

 

CONVENE REGULAR MEETING

1:30 p.m. - Commission Meeting Room

1. COMMENTS FROM THE PUBLIC

2. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of October 6, 2014
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

3. PUBLIC HEARING AND ACTION

  1. Consideration of a Resolution Declaring an Interest Over a Portion of 80th Street that was Previously Vacated by the City of Mukilteo, Washington, to be Surplus and Authorizing the CEO/General Manager to Execute All Documents to Grant an Access Easement in Favor of Hi-Tech Properties, a General Partnership, Over said Property

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Setting a Premium Contribution Structure for the Retiree Life Insurance Program and Delegating to the CEO/General Manager the Authority to Perform Certain Functions Related to the Retiree Life Insurance Program

5. COMMISSION BUSINESS

  1. Commission Reports

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

EXECUTIVE SESSION

Recess into Executive Session to Discuss the Legal Risks of a Current Practice or Proposed Action – Training Center Room 1

ADJOURNMENT

The next meeting is scheduled for November 4, 2014.

2014 Schedule

January 7 21
February 4 18
March 4 17*
April 1 15
May 6, 9 (special mtg) 27
June 10 24
July 8 22
August 5 19
September 8* 23, 30 (special mtg)
October 6* 21
November 4 18
December 2 16
*Monday    

When meeting minutes are available, they will be linked to each meeting date (to view, just click on the date).

The public is invited to attend Commission meetings. Parking and meeting rooms are accessible for persons with disabilities. Contact the Commission Office at 425.783.8611 for special accommodations or additional information.