Commission Meetings

Regular Meeting
Tuesday, August 19, 2014

 

CONVENE REGULAR MEETING
9:00 a.m. - Commission Meeting Room

1. GENERAL MANAGER BRIEFING AND STUDY SESSION

EXECUTIVE SESSION

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

RECONVENE 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 August 5, 2014
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Motion Accepting the 2nd Quarter Financial Conditions and Activities Monitoring Report
  2. 2015 Preliminary Budget - Report of Filing and Notice of Public Hearing

5. COMMISSION BUSINESS

  1. Commission Reports

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next meeting is scheduled for September 9, 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
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.