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2008 Resolutions
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Elect President of the Board. |
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Elect Secretary of the Board. |
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| 08-1-2C | Award Contract to PACE for design of Project 08-1 Salt Air Hills Water Main replacements. |
| 08-1-16A | Adopt Water Use Efficiency Goals. |
| 08-1-16B | Accept as complete Project 07-2 McMicken Heights Production Well |
| 08-1-16C | Amend the Comp Plan to allow extension of the Water District system Blueberry Lane - 19659 Des Moines Memorial Dr. S |
| 08-1-16D | Accept as complete Project 03-2 City of Kent PHS HOV Lanes/HWD Water Main replacement/relocation |
| 08-1-16E | Accept as complete Project 07-3 Weaver Water Main Replacement (Pipe Bursting Portion) |
| 08-1-16F | Accept as Complete Project 06-4 Security Upgrades Phase 3 Schedule A and B |
| 08-2-6A | Authorize maintenance contract #08-50-02 for Asphalt/Concrete Patching Repair Work |
| 08-2-6B | Award Contract #08-60-03 to RH@ Engineering, Inc. for Final Design services of Project 08-2 District Headquarters Standby Emergency Power. |
| 08-2-6C | Accept an extension to the Water District system Yoder Extension - 9xx South 232nd St. |
| 08-2-6D | Amend the Comp Plan to allow extension of the Water District system Bay Villa Apts. 234xx Kent Des Moines Rd. S. |
| 08-2-6E | Authorize an Interlocal Agreement between HWD and the City of Des Moines for Project SW07-2 Thunderbird Drive Water Main replacement |
| 08-2-6F | Authorize Contract revision No.1 for Project SW07-2 Thunderbird Drive Water Main Replacement |
| 08-2-6G | Commend Employee for Fifteen Years of Service |
| 08-2-6H | Commend Employee for Fifteen Years of Service |
| 08-2-6I | Commend Employee for Fifteen Years of Service |
| 08-2-6J | Commend Employee for 20 Years of Service |
| 08-2-14A | POS/HWD Water Service boundary agreement |
| 08-2-20A | Accept Mt. Rainier High School as complete |
| 08-2-20B | Award Design of 07-2 McMicken Hts Treatment Facility to RH2 Engrs. |
| 08-2-20C | Amend Comp Plan to allow ext. to the water system Landmarque @263rd & P.H.S. |
| 08-3-5A | Accept as complete Bow Lake Elementary |
| 08-3-5B | Accept as complete Scalzo St Multi 1, LLC |
| 08-3-5C | Authorize Amendment to comp Plan to allow extension to the water system Rahul Commercial Development |
| 08-3-5D | Commend employee for Fifteen Years of service with the district |
| 08-3-5E | Commend employee for Fifteen Years of service with the district |
| 08-3-5F | Commend employee for Five Years of service |
| 08-3-19A | Accept as Complete Graceview |
| 08-3-19B | Award Tyee Well Rehab contract to Kleinfelder |
| 08-3-19C | Authorize DE Scoccolo Road A |
| 08-4-2A | Authorize Cost of Service Rate Increase |
| 08-4-2B | Authorize Design contract amendment #1 (PACE) - Salt Air Hills |
| 08-4-16A | Allow extension of the water district system Seatac Fire Station -3531 S 170th St. Seatac, WA 98188 |
| 08-4-16B | Resolution Authorizing the acquisition of software license and the implementation, support and maintenance of the government e-management solutions (GEMS) financial software from the Harris computer corp. |
| 08-5-7A | 06-2 Approve Kennedy/Jenks 2nd Amendment |
| 08-5-7B | Accept Project SW07-2 as Complete (RP and Company, Inc.) |
| 08-5-7C | Award Asphalt/Concrete Repair maintenance Contract to AA Asphalting, Inc. |
| 08-5-21A | Accept Brittany Park Apt. 18265 1st Ave. S. as complete |
| 08-5-21B | Accept Masterpark Garage 16826 International Blvd. as complete |
| 08-5-21C | Approve revised Interlocal Agreement with the City of Des Moines |
| 08-5-27A | Award Landscape & Maintenance Contract #08-50-08 to Barry Landscape & Maint. Inc. |
| 08-6-4A | Amend the Comp Plan to allow extension of the Water District system Puget Sound Skills Center at 18010 8th Ave S Burien |
| 08-7-2A | Accept Wallgreens. 23003 Pacific Highway S. as complete |
| 08-7-16A | Accept Sunset Station West DE as complete |
| 08-7-22A | Authorize Normandy View DE |
| 08-7-22B | Award Bow Lake Tank Site Fence Project to Secoma Fence |
| 08-8-6A | Amend HWDC Chapter 2.10 Travel (Sections .010, .015, .050) |
| 08-8-6B | Amend Comp Plan to Auth DE (Marvista Elementary School) |
| 08-8-6C | Project 08-1 Salt Air Hills Authorize Interlocal with Midway Sewer |
| 08-8-20A | Authorize Amendment #1 to HWD Contract #08-50-05 with HDR Engineering, Inc. for blending study - Phase 2 testing & evaluation. |
| 08-8-20B | Resolution Canceling Amendment to Comprehensive Plan and authorizing deposit refund for developer extension (Nichols short plat - 23246 Marine View Dr. S.) |
| 08-8-20C | Authorize Contract Amendment No. 1 for Maintenance contract #08-50-07 Asphalt and concrete repair work - AA Asphalting, Inc. |
| 08-8-20D | Resolution authorizing the Angle Lake well submersible pump and motor repairs. |
| 08-8-20E | Amend the Comp Plan to allow extension of the water district system Ridgeview Apartments - S. 206th St. & Orrillia Rd., Seatac, WA |
| 08-8-20F | Authorize Contract revision #2 for Project 06-2 Hidden Valley Water Main Replacement |
| 08-8-20G | Resolution Accepting as complete Project 06-2 Hidden Valley Water Main Replacement Kar-Vel Construction, Inc.- Contract #07-70-11 |
| 08-8-26A | Authorize maintenance contract #08-50-11 to AA Asphalting, Inc. for asphalt/concrete patching repair work. |
| 08-9-3A | Authorize an amendment to Highline Water District Code Section 6.04.060 to increase the LFC and GFC charge in 2009 |
| 08-9-3B | Award Construction Contract 08-70-12 to Milne Electric, Inc. for Project 08-2 Highline Water District Headquarters Standby Emergency Power Upgrade. |
| 08-9-3C | Resolution authorizing amendment to the Comp Plan to allow extension to the water system (Parkside Elementary). |
| 08-9-3D | Authorize amendment to Com Plan to allow extension to the water system (Seatac YMCA). |
| 08-9-3E | Authorize amendment to Com Plan to allow extension to the water system (Valhala Elementary). |
| 08-10-1A | Accept as complete Bow Lake Security Fence |
| 08-10-15A | Accept Prologis Park DE as complete at 210xx 24th Ave S Seatac |
| 08-10-15B | Authorize Amendment #1 to Design Contract 07-60-01 to RH2 |
| 08-10-15C | Award Construction Management Contract 08-80-13 |
| 08-10-28A | Approve and Adopt an Identity Theft Prevention Program |
| 08-11-19A | Tabled |
| 08-11-19B | Award Contract Admin contract 08-00-16 to PACE for 08-1 Salt Air Hills project |
| 08-11-19C | Reject all bids Contract 07-1 Phase 1 |
| 08-11-19D | Accept as complete Graydon DE at 212xx between 37th and 42nd Ave S Seatac |
| 08-11-19E | Authorize Site Lease Agreement with Cingular at Bow Lake Tank Site |
| 08-11-25A | Allow Developer Extension Des Moines Medical Arts Bldg. 22613 PHS Des Moines |
| 08-12-17A | Approve the 2009 Operating Budget |
| 08-12-17B | Approve the 2009 CIP |
| 08-12-17C | Approve the 2009 Goals & Objectives |
| 08-12-17D | Accept Judson Park as complete 23600 Marine View Dr. |
| 08-12-17E | Authorize Release of Easement for Seattle Eye Bldg. Corp. |
If you should require further information about any of these resolutions, please use the Public Information Request form.
This page last updated
1/7/2010.