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Highlights fromSeptember 15, 2009 Board Meeting

Board Meeting Highlights

The Board:

    • Approved minutes from the August 14, 2009 board workshop, executive session and regular board meeting.
    • Approved August 2009 accounts payable totaling $1,907,168.
    • Approved $6,505 in write-off accounts.
    • Approved staff’s recommendation to proceed with the detailed design and implementation of a high-band VHF radio system.
    • Approved the following companies to be responsible for the current refunding of the 1998 bonds:  financial advisor – Alan Dashen, DashenMusselman, Inc.; bond counsel – K & L Gates; consulting engineer – CH2M Hill; underwriters manager – Seattle Northwest Securities; and underwriters – co-manager – Edward Jones.