09.28.2021 Agenda

September 27, 2021

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CONSENT AGENDA
1. Approval of Agenda 9/28/21
2. Approval of Minutes: 9/14/21 Regular Meeting
3. Ratification of Voucher 9/21/21
4. Voucher Approval 9/28/21

SKAGITNET UPDATE

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. IT Department Update

NEW BUSINESS
7. Fleet Planning – Discussion
8. Water Policy Manual, Leak Adjustments – Discussion
9. COVID-19 Shut-off Moratorium Update – Discussion

INFORMATION
10. August Financial Report
11. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION
Review Performance of a Public Employee – Per RCW 42.30.110(1)(g): 20-30 Minute Duration

ADJOURNMENT