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The District Office will be Open 8 AM – Noon weekdays, with the opportunity to arrange afternoon appointments.
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Board Meeting Dates 2025
January 9th July 10th
February 11th August 12th
March 11th September 11th
April 10th October 9th
May 8th November 13th
June 12th December 11th
Budget Workshop December 9th
CALL TO ORDER: 4:00 P.M.
I. (a) APPROVAL OF THE MINUTES:
Regular Meeting of February 11th, 2024
II. (b) CLAIMS AND PAYROLL:
Approval of March Claims, 2025
Approval of February Payroll, 2025
III. (c) COMMUNICATIONS:
District Communications:
Commissioner’s Communications:
IV. (d) PUBLIC FORUM: 3-minute limit
V. OLD BUSINESS:
(e) North Lake Samish Bridge Project Update
(f) Treatment Lagoon Rehabilitation Feasibility Study Update
(g) Butler Creek Bridge Project Update
(h) Sewer Service Agreement For Gisela Gruenheit
VI. NEW BUSINESS:
(i) Agreement for on-call General Engineering Services 2025-2026 with Wilson Engineering LLC.
VII. (j) Manager’s Report:
Vlll. (k) Attorney’s Report:
IX. (l) Executive Session: Before convening in an executive session, the presiding officer of a governing body shall publicly announce the purpose of excluding the public from the meeting place, and the time when the executive session will be concluded. The executive session may be extended to a stated later time by announcement of the presiding officer.
X. ADJOURN
The next regular scheduled meeting will be held tentatively on April 10, 2025, at 4:00 P.M. at the District Office or on the District’s Zoom Account.