09.22.2020 Agenda

September 17, 2020

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CONSENT AGENDA
1. Approval of Agenda 9/22/20
2. Approval of Minutes: 9/8/20 Regular Meeting
3. Ratification of Vouchers 9/15/20
4. Voucher Approval 9/22/20

WATER SYSTEM PLAN UPDATE - Presentation
2020 Limited Water System Plan Update
Appendices

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager's Report - Staffing 

NEW BUSINESS
6. Potential Transfer - Fidalgo Island Water System - Action
7. Contract Award - Hydromax USA - Action
8. Contract Award - GeoTest Services, Inc. - Action

INFORMATION
9.   Monthly Budget Status - August 2020
10. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION
* Litigation that has been specifically threatened to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party - per RCW 42.30.110(1)(i)(i):  20-30 Minute Duration
* Review Performance of a Public Employee - per RCW 42.30.110(1)(g): 20-30 Minute Duration

ADJOURNMENT