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Board Meeting Dates 2024
January 11th July 11th
February 13th August 8th
March 7th September 12th
April 11th October 10th
May 9th November 7th
June 11th December 12th
Budget Workshop December 10th
Samish Water District is inviting you to a scheduled Zoom meeting.
Topic: September Board Meeting
Time: Sep 12, 2024 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89642506331?pwd=CV0jtTQSsNNRwsvqaB1rE7m2Snw2sC.1
Meeting ID: 896 4250 6331
Passcode: 725292
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Meeting ID: 896 4250 6331
Passcode: 725292
Find your local number: https://us02web.zoom.us/u/kckdWHTaG8
CALL TO ORDER: 4:00 P.M.
I. (a) APPROVAL OF THE MINUTES:
Regular Meeting of August 8th, 2024
II. (b) CLAIMS AND PAYROLL:
Approval of September Claims, 2024
Approval of August Payroll, 2024
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
(g) Treatment Lagoon Rehabilitation Feasibility Study
VI. NEW BUSINESS:
(h) Wilson Engineering: Butler Creek Bridge Force Main Relocation- Conceptual Design Civil Engineering & Planning
(i) Wilson Engineering to represent for Samish Water District at the Washington State Sewer and Water Districts Fall Conference.
VII. (j) Manager’s Report:
Vlll. (k) Attorney’s Report:
IX. (l) 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 October 10th, 2024, at 4:00 P.M. at the District Office or on the District’s Zoom Account.
