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Regular Board Meeting Dates 2026
January 8th July 9th
February 10th August 11th
March 12th September 10th
April 9th October 8th
May 7th November 12th
June 9th December 10th
Budget Workshop December 8th
at 4:00 P.M. at the District Office or on the
District’s Zoom Account.
CALL TO ORDER: 4:00 P.M.
I. (a) A Sewer Rate & General Facilities Charge Update presentation from FCS a Bowman Company. The Board may review supporting documentation, discuss consistency with past District practice, and determine next steps. Action may be taken.
II. (b) PUBLIC FORUM: 3-minute limit
III. (c) Executive Session: Before convening in 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.
III. ADJOURN
The next regular scheduled meeting will be held tentatively on February 10,2026, at 4:00 P.M. at the District Office or on the District’s Zoom Account.
CALL TO ORDER: 4:00 P.M.
I. (a) APPROVAL OF THE MINUTES:
Regular Meeting of January 8, 2026
II. (b) CLAIMS AND PAYROLL:
Approval of February Claims, 2026
Approval of January Payroll, 2026
III. (c) COMMUNICATIONS:
District Communications:
Commissioner’s Communications:
IV. (d) PUBLIC FORUM: 3-minute limit
V. OLD BUSINESS:
(e) Thomas Creek Bridge Contract Update
(f) SCADA Update
(g) FCS Rate study
VI. NEW BUSINESS:
(h) Resolution No. 02-26 Updating Samish Water Districts Travel Expense Policy and Amending the Commissioner’s Protocol Manual and Employee Handbook.
(i) Commissioner Art Baddorf to review the WASAD 2026 Commissioner Workshop.
(j) Butler Creek at Hwy 99 Event.
VII. (k) Manager’s Report:
Vlll. (l) Attorney’s Report:
IX. (m) 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 March 12th, 2026, at 4:00 P.M. at the District Office or on the District’s Zoom Account.