07.27.2021 Agenda

July 23, 2021

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CONSENT AGENDA

  1. Approval of Agenda 7/27/21
  2. Approval of Minutes: 7/13/21 Regular Meeting
  3. Ratification of Voucher 7/20/21
  4. Voucher Approval 7/27/21

2021 SECOND-QUARTER FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS

  1. Manager’s Report
  2. Community Relations Department Update
  3. Fidalgo Island System Transfer – Updated Agreement

NEW BUSINESS

  1. Emergency Response Plan – Discussion
  2. Recommendation to Award – Chlorine Dry Scrubber | Purafil – Action
  3. Memo – Payment of Expenses | SkagitNet – Action
  4. Recommendation for Removal of Capital Assets From Fixed Asset Ledger – Action

INFORMATION

  1. Judy Reservoir Data Report
  2. June Financial Report
  3. Recent News Articles

COMMISSIONER COMMENTS

EXECUTIVE SESSION: Approximate 45 Minute Duration

Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity – Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT