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Votes at a glance: board adopts consent agenda and nine resolutions including energy and developer agreements
Summary
The board approved the consent agenda (resolutions 1—1) and adopted Resolutions 5—9 covering the Harris month-to-month billing, AEP energy supply, 101 Mettlers Road developer release, the 2026 meeting schedule, and a DRCC conservation easement.
The Board of Commissioners approved a slate of routine financial resolutions by consent: Resolution 1 (payroll $160,796.59), Resolution 2 (operating expense $218,798.43), Resolution 3 (renewal and replacement $26,680), and Resolution 4 (escrow $5,054). The consent agenda motion was moved, seconded and approved by voice vote.
Separately, the board adopted the following items by voice vote during the meeting:
- Resolution 5: Authorizing renewal of the agreement with Harris Local Government (FlexiBill) on a month-to-month basis to facilitate the migration to Edmonds. - Resolution 6: Authorizing an energy-supply agreement with AEP Energy following a successful online auction bid. - Resolution 7: Authorizing execution of a release and satisfaction of capacity allocation and developer on-/off-track agreement for 101 Mettlers Road. - Resolution 8: Approving the 2026 Board of Commissioners meeting schedule. - Resolution 9: Authorizing the executive director to execute a conservation easement with the Delaware & Raritan Canal Commission for the High Bay Garage project.
Each resolution was put forward in the meeting and carried on voice vote; the transcript records ayes but does not provide a roll-call tally for each vote. No votes were recorded as opposed during the roll calls shown; resolutions were reported as adopted.
