Commission Meetings

Regular Meeting
Tuesday, November 18, 2014

 

CONVENE REGULAR MEETING

9:00 a.m. - Commission Meeting Room

1.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

RE-CONVENE REGULAR MEETING

1:30 p.m. - Commission Meeting Room

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

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

4. PUBLIC HEARING

  1. Continue the 2015 Proposed Budget Hearing

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Adopting a Plan or System of Additions to and Extensions of the District’s Water Utility; Declaring the Intention of the Board of Commissioners to Form Water Local Utility District No. 57 to Carry Out that Plan; and Fixing the Date, Time and Place for a Public Hearing on Formation of the Proposed Local Utility District and Confirmation of the Assessment Roll
  2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment 2 to Joint Pole Agreement with Frontier Communications Northwest Inc.

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

EXECUTIVE SESSION

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

ADJOURNMENT

The next meeting is scheduled for December 2, 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 3* 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.