Agenda

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Agenda

  • 10:00 AM: EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. One (1) Litigation Item: RCW 42.30.110 (1)(i)
      2. Three (3) Potential Litigation Items: RCW 42.30.110 (1)(i)
      3. One (1) Personnel - Collective Bargaining Item: RCW 42.30.140 (4)(b)
  • 12:00 NOON COMMISSION MEETING
    1. RETURN TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of June 15, June 29 and July 11, 2017
      2. Check Certification Report
      3. Right of First Refusal - 1308 Alexander Ave: Following approval on 6/15/17, the purchase price changed from $2,050,000 to $1,950,000. 2C Memo
    3. ACTION AGENDA:
      1. Request adoption of Resolution 2017-05-PT, providing for the issuance and sale of Limited Tax General Obligation Refunding Bonds in the principal amount not to exceed $21,000,000. 3A Memo3A Resolution
    4. GENERAL BUSINESS:
      1. 2018 Budget Discussion 4A Presentation
      2. Former Kaiser Site Business Update: Site clean-up, business opportunities and related environmental policy updates 4B Presentation
      3. Community News, Events and Recognitions
    5. PUBLIC AND COMMISSION COMMENT
    6. ADJOURNMENT

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