Don Ashmore

The board approved multiple contracts and resolutions, including management support for the Nisqually Hydroelectric Facility, engineering services for the Mayfield Dam Juvenile Bypass System, and construction for the Tacoma Water warehouse. The board also authorized a new Railway Conductor Trainee classification, approved an annual performance review and compensation increase for the Director of Utilities, and reconfirmed her appointment. Additionally, the board approved an increase to the maximum deposit limit for Crown Castle Fiber LLC, authorized a customer-funded utility installation agreement for the new forensic hospital in Lakewood, approved updates to Tacoma Power's Customer Service Policies, and entered into an agreement with Pierce County to relocate a 24-inch water main for a road project.

The board discussed resolutions regarding contract awards and labor agreements. Specifically, the board reviewed a resolution to increase a contract with Unify, Inc. for application and server upgrades and integrations, as well as a resolution to authorize a letter of agreement with the International Brotherhood of Electrical Workers, Local 483, Clerical Unit, concerning the establishment of a new Safety Specialist classification.

The study session focused on a review of customer energy solutions and a dam safety overview presented by Tacoma Power. Additionally, the Board reviewed Board and Director linkages and Board rules of procedure.

The board discussed the new Tacoma Water warehouse shops facility, reviewing project goals, operational workflows, and sustainability considerations such as energy efficiency and HVAC systems. Updates were provided on the Tacoma Power administrative complex storage, parking, and South Service Center projects, covering current progress, project schedules, and budget impacts. The board also reviewed strategic planning documentation and discussed Board self-evaluation processes. An executive session was held to discuss the performance of a public employee.

The board approved a resolution to award contracts for flagging and traffic control services, as well as for water main replacement along East F Street. Additionally, the board authorized a three-year collective bargaining agreement with the International Brotherhood of Electrical Workers, Local 483, covering customer and field services. Finally, the board approved an interlocal agreement for the Water Supply Forum to support regional water supply and resource collaboration.