Commission Meeting 1.14.2020 - CANCELLED

Starts Tuesday, January 14, 2020 at 4:30 PM

Ends Tuesday, January 14, 2020 at 6:00 PM

The Commission Meeting is cancelled due to inclement weather

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 1/14/20
2. Approval of Minutes: 12/10/19 Commission Meeting
3. Ratification of Vouchers 12/17/19, 12/24/19, 12/31/19 and 1/7/20
4. Voucher Approval 1/14/20
5. Safety Practice & Procedure #3007
6. Project Acceptance:
    Alma Investments, LLC (Mount Vernon)
    Deol Subdivision, Francis Road (Mount Vernon)
    Five Friends, LLC (Mount Vernon)

TREASURER'S REPORT - NOVEMBER 2019

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report
8. HR Department Report

NEW BUSINESS
9.   Resolution 2270-20 - Appointment of Brian Henshaw as District Treasurer - Action
10. Resolution 2271-20 - Authorizing Investment in Local Government Investment Pool - Action
11. Mountain View Project Award - Action
12. City of Anacortes Interlocal Cooperative Agreement - Action
13. Campus Feasibility Update - Action
14. Resolution 2272-20 - Issuing Bonds - Action
15. Foster Garvey Engagement Letter - Action

INFORMATION
16. Commission Disclosure of Conflicts of Interest - Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW
17. Judy Reservoir Data Report
18. Recent News Articles
19. Letter to Customers re Agriculture Rate

COMMISSIONER COMMENTS

ADJOURNMENT

1.14.2020 Meeting Agenda Packet>