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2009 Resolutions
| 09-1-7A | Resolution Electing Daniel Johnson President of the Board of Commissioners |
| 09-1-7B | Resolution Electing Kathleen Quong-Vermiere Secretary of the Board of Commissioners |
| 09-1-21A | Accept as complete Normandy Place 19439 1st Ave S |
| 09-1-21-B | Authorize the G.M. to sign agreement with PACE Engrs. for General Services |
| 09-1-21-C | Authorize Amendment #1 to design contract with RH2 for 07-2 McMicken Heights ground water treatement plant. |
| 09-1-21-D | Adopt the 2008 Comp. Plan. and approve a plan for Public Distribution in accordance wth WAC 246-290-100 |
| 09-1-21-E | Authorize the G.M. to sign an agreeement with S&B for SCADA system support contract #09-50-03 for 2009-2010 |
| 09-2-4A | Amend the Comp Plan to allow extension of the Water District system Port of Seattle AV Consolidated Warehouse Distribution Center 19639 28th Ave. S. Seatac, WA 98148 |
| 09-2-4B | Award Const. Admin services contract #09-80-05 to PACE Engineers, Inc. for HWD Project 07-1 490 Zone Water System Improvements |
| 09-2-24A | Authorize the G.M. to enter into agreement #09-50-06 with Kennedy/Jenks Consultants for source of supply alternatives & design services. |
| 09-3-4A | Award Construction Contract to Buno Const. L.L.C. for Project 07-1 490 zone water main improvements. |
| 09-3-4B | Resolution Commending Employee Brandon Hoesel for 10 Years of service to the District. |
| 09-3-18A | Accept as complete Redondo Fred Meyer 25250 Pacific Hwy S |
| 09-3-18B | Authorize Amendment #1 to Const. management Contract #08-80-13 with RH2 For 08-2 Headquarters Emergency Standby Power |
| 09-3-18C | Authorize Contact Revision #1 for 08-2 Headquarters Emergency Standby Power |
| 09-4-15A | Tabled |
| 09-4-15B | Commend Employee Todd Smith for 10 years of service |
| 09-4-15C | Amend the Comp Plan to allow extension of the Water District system Bow Lake Transfer station 187XX Orillia Rd. |
| 09-4-28A | Contract Amendment #1 with PACE for 07-1 490 Zone Improvements |
| 09-4-28B | Accept as complete P.W.T.F. Pre Con Loan #PW-06-962-pre117 Project 07-1 Transmission and Pressure Reducing Project |
| 09-5-6A | Resolution Amending the Comp Plan to allow extension of the water system Kealy Mini Storage 23703 Military Rd. S. |
| 09-5-6B | Allow Ext. of the Water system McMicken Heights Elementary School 3708 S 168th St. Seatac, WA |
| 09-5-6C | Authorize Mutual Aid & Assistance agreement for WA state for Intrastate Washington Water/Wastewater Agency response Network (Warn). |
| 09-5-6D | Authorize Interlocal Agreement between City of Seatac & Highline Water Dist. for Sunrise View Bypass Pipeline Project (53rd Ave. S.) |
| 09-5-20A | Accept as complete Project 05-4 City of Seatac Military Rd. S HWD Water main replacement /relocation project. |
| 09-6-3A | Accept as complete Midway Elementary School 22447 24th Ave. S. |
| 09-6-3B | Accept as complete Heritage Plaza 23040 Pacific Highway S. |
| 09-6-3C | Amend the Comp Plan to allow extension of the water main Scocollo Pod "A" 204xx Orillia Rd. |
| 09-6-3D | Commend Employee Debbie Prior for 15 years of service |
| 09-8-5A | Accept as complete Project 06-3/2008 Comp Plan |
| 09-8-5B | Authorize additional Water main & appurtenances to Scope of Work for 07-1 490 Zone project |
| 09-8-5C | Accept as complete 08-2 HWD Headquarters Standby Emergency Power Upgrades & Fuel Storage |
| 09-8-19A | Concerning the Highline Water District Local Mitigation Plan |
| 09-8-19B | Accept as complete Dovey Ext. 1655 S. 225th St. Des Moines, WA 98198 |
| 09-8-19C | Authorize the surplus of office and field equipment. |
| 09-9-2A | Authorize Amendment #2 to design contract #08-60-04 with RH2 Eng. Inc.for McMicken Ground Water Treatment Plant |
| 09-9-2B | Authorize Maintenance Contract #09-50-13 with Superior Asphalt Maintenance, Inc. for small site asphalt and concrete patching repair work. |
| 09-9-2C | Accept Josephine Parc Ext. - SW 185th St. & 4th Ave. SW. Normandy Park, WA |
| 09-22-A | Commend Employee for 25 years of service |
| 09-22-B | Commend Employee for 20 years of service |
| 09-22-C | Commend Employee for 10 years of service |
| 09-10-21A | Authorize Amendment to HWD code to increase rates in 2010 effective Jan. 1, 2010 |
| 09-10-21B | Accept extension to the Water District system Puget Sound Skills Center at 18010 8th Ave. S. Burien WA |
| 09-10-21C | Authorize Professional engineering services contract #09-50-16 with PACE Engineers for assistance with the proposed Segale/Tukwila South Project. |
| 09-11-4A | Accept as complete an extension to the Water District System N.P. Retail 199xx 1st Ave. S. Normandy Park WA |
| 09-11-4B | Accept as complete maintenance contract 08-50-11 AA Asphalting Patch and repair work. |
| 09-11-4C | Accept as complete A.A. Asphalting contracts 08-50-07, 08-50-02, and 07-50-03. |
| 09-11-18A | Accept as complete Seatac YMCA 3595 S 188th St. |
| 09-11-18B | Authorize an extension to the Water District system System Regional Corrections Facility 1801 S 200th St. |
| 09-12-2A | Approve an agreement with the City of Seatac for the exchange of certain Real Estate and Real Property Interests. |
| 09-12-2B | Authorize an amendment to HWD code 6.04.020 Table III Water Miscellaneous Rates |
| 09-12-16A | Approve the 2010 Operating Budget |
| 09-12-16B | Approve the 2010 Capital Improvement Plan |
| 09-12-16C | Approve the 2010 Goals and Objectives |
| 09-12-16D | Establish a Small Works Roster process |
| 09-12-16E | Authorize the General Manager to establish Depository Services with US Bank National Association. |
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.