01.21.2020 Work Session & Special Meeting Agenda

January 17, 2020

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WORK SESSION (Topic:  Cross Connections)

SPECIAL MEETING (Re-schedule of January 14, 2020 regular meeting)

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 1/21/20
2. Approval of Minutes: 12/10/19 Commission Meeting
3. Ratification of Vouchers 12/17/19, 12/24/19, 12/31/19,1/7/20, and 1/14/20
4. Voucher Approval 1/21/20
5. Safety Practice & Procedure #3007
6. Project Acceptance –
    Alma Investments, LLC (Mount Vernon)
    Deol Subdivision, Francis Road (Mount Vernon)
    Five Friends, LLC (Mount Vernon)
    McLean Road, Wall Street to Best Road, Phase II (Mount Vernon)

TREASURER'S REPORT - NOVEMBER 2019

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report

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

INFORMATION
15. 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
16. Judy Reservoir Data Report
17. Recent News Articles
18. Letter to Customers re Agriculture Rate

COMMISSIONER COMMENTS

ADJOURNMENT