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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: December 7th Board Meeting
Time: Dec 7, 2023 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/84516224539?pwd=RWR0NWQ3OWpmVzhhbldxTGlKYnoxdz09
Meeting ID: 845 1622 4539
Passcode: 419765
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Meeting ID: 845 1622 4539
Passcode: 419765
Find your local number: https://us02web.zoom.us/u/k9Atzrqxu
CALL TO ORDER: 4:00 P.M.
Oath of Office: Mary B. Hess; Commissioner Position 1
Oath of Office: Michael F. Roberts; Commissioner Position 2
I. (a) APPROVAL OF THE MINUTES:
Regular Meeting of November 9, 2023
Special Meeting Budget Meeting Dec 5, 2023
II. (b) CLAIMS AND PAYROLL:
Approval of December Claims, 2023
Approval of November 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) Bridge Project Update
VI. NEW BUSINESS:
(g) Resolution No. 2-23; 2024 General Fund and Capital Fund Budget
(h) Resolution No. 3-23; Setting the 2024 Meeting Dates
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 January 11th, 2023, at 4:00 P.M. at the District Office or on the District’s Zoom Account.
