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Board Meeting Dates 2023
The Board moved the January 10th meeting to the 12th
January 12th July 11th
February 9th August 8th
March 9th September 12th
April 11th October 10th
May 11th November 9th
June 8th December 7th
Budget Workshop December 5th
Samish Water District is inviting you to a scheduled Zoom meeting.
Topic: September 12th Board Meeting
Time: Sep 12, 2023 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82279747826?pwd=aTZ0aVYrL2Z1TnJEakVwZjZNSDhBQT09
Meeting ID: 822 7974 7826
Passcode: 714283
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Meeting ID: 822 7974 7826
Passcode: 714283
Find your local number: https://us02web.zoom.us/u/kdXj5r7Vro
CALL TO ORDER: 4:00 P.M.
I. (a) APPROVAL OF THE MINUTES:
Regular Meeting of August 8th, 2023
II. (b) CLAIMS AND PAYROLL:
Approval of September Claims, 2023
Approval of August Payroll, 2023
III. (c) COMMUNICATIONS:
District Communications:
Commissioner’s Communications:
IV. (d) PUBLIC FORUM: 3-minute limit
V. OLD BUSINESS:
(e) Comprehensive Sewer Plan Draft Update
(f) Lagoon Study Draft Update
VI. NEW BUSINESS:
(g) Sewer Service Agreement for 224 Friday Creek Rd
(h) Authorization for Wilson Engineering, LLC to represent the District at the Washington Association of Sewer & Water Districts at the Fall 2023 Membership Meeting.
VII. (i) Manager’s Report:
Vlll. (j) Attorney’s Report:
IX. (k) Executive Session: Before convening in executive session, the presiding officer of a governing body shall publicly announce the purpose for 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 November 9th, 2023, at 4:00 P.M. at the District Office or on the District’s Zoom Account.
