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��It W,+� 9oi� ccrG�, qr <br /> MUKILTEO WATER AND WASTEWATER DISTRICT <br /> COMMISSIONER'S BOARD MEETING <br /> December 15,2010 <br /> 7:00 PM <br /> AGENDA <br /> Call Meeting to Order P�� �G��U ��! <br /> Roll Call � <br /> Approval of Agenda <br /> Visitors and Comments from the Audience <br /> 1. MinutesApproval of Minutes from December 1`�and 8'",2010 <br /> 2. Consent Aaenda <br /> The(ollowing items have e(therbeen previousty discussed or are routine in nature. Any item can <br /> be removed a!the request of a Commissloner for further discusslon. The Board may approve all <br /> ol these ifems wlth a single motion. <br /> 2.1 Approve Vouchers in the amount of$608,595.17 <br /> 2.2 Approve November 2010 Discharge Monitoring Report&Noncompliance Notificat;on& <br /> D.O.E.Waming Letter dated December 6,2010 <br /> 2.3 Approve November 2010 Adjustments to Customers Accounts <br /> 2.4 Approve November 30, 2010 Investment Report <br /> 2.5 Approve COLA Salary Adjustment for 2011 —Resolution 169-10 <br /> 2.6 Approve Purchase of Two Vehicles as Approved in 2011 Budget <br /> Business Items <br /> 3. Transfer of Accounts to City of Everett—Update on Status(Formerly#7) <br /> 3.1 Request to Purchase Waler&Sewer Permits from City of Everett <br /> Mr. Nabil Messak—9016 Corbin Drive,Everett <br /> 4. Election of OHicers for 2011 <br /> 5. WASWD 2011 Commissioners'Workshop <br /> 6. Approve Monthly Water Charge Increase—Resolution 170-10 <br /> 7. Moved to Item�3 <br /> 8. Big Gulch Close-Out Project Report <br /> 9. Paine Field Sewer Disposal Agreement Negotiations <br /> 10. Parking in Administration Building Parking Lot for Non-Dislrict Business <br /> 11. Commissioners Executive Session—Discuss General Managers Annual Review <br /> 12. Other Business • <br /> Additional Reports <br /> Engineering <br /> Management <br /> Commissioners <br /> Conc/ude Ideefinq <br /> Significant Correspondence—InformaGon Items <br /> • Sno-King December 13,2010 Agenda(at Oiympic View Water 8 Se�ver)&November 8, 2010 Minutes <br /> • WASWD Section III Meeting Agenda for December 14,2010 <br /> c�n�nn Comments <br /> Y Audience paAicipation at Mukilteo Water and Wastewater District Ooard af Cammissioners meetings dudng the public comment agenda item <br /> Is encouraged. This is your opportuniry lo address lhe District Commissioners about any matter concerning District operations. <br /> : Public comment by an individual is limited to a single presentation. �uestions may be asked of lhe Board. The Board may or may not <br /> respond to the question(s)posed by the commenter. A dialogue or discussion between the commenler and the Board fs not allowed,but the <br /> commenter may respond lo a question from a Board member. <br /> Y Public comment is limiled to five(5)minutes. <br /> � <br /> ConsantAaenda ` <br /> These items have either been previously disassed or are routine in nature. Any item can be removed at the reques�of a Board Member or staH. <br />